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DELIVET CONSULTING LTD

Company number 08993051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2019	RP04CS01	Second filing of Confirmation Statement dated 11/04/2018	View PDF Second filing of Confirmation Statement dated 11/04/2018 - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 31 May 2019	View PDF Current accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mrs Sandra Hill as a director on 1 June 2018	View PDF Appointment of Mrs Sandra Hill as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/05/2019.	View PDF Confirmation statement made on 11 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/05/2019. - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2015	CH01	Director's details changed for Mr Mark Philip Reader on 26 February 2015	View PDF Director's details changed for Mr Mark Philip Reader on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Mark Phillip Reader on 13 June 2014	View PDF Director's details changed for Mr Mark Phillip Reader on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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