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DELT SHARED SERVICES LIMITED

Company number 09098450

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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)
04 Jul 2022 PSC05 Change of details for Nhs Devon Integrated Commissioning Board as a person with significant control on 1 July 2022
01 Jul 2022 PSC05 Change of details for Nhs Devon Clinical Commissioning Group as a person with significant control on 1 July 2022
20 May 2022 TM01 Termination of appointment of Mark Lewis as a director on 8 May 2022
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 TM01 Termination of appointment of Paul Robert James as a director on 31 May 2021
13 Aug 2020 AA Full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
16 Jun 2020 AP01 Appointment of Kim Brown as a director on 4 June 2020
15 Jun 2020 TM01 Termination of appointment of Giles Ruari Perritt as a director on 4 June 2020
02 Mar 2020 AP01 Appointment of Mr Andrew Millward as a director on 3 February 2020
07 Feb 2020 TM01 Termination of appointment of Joanne Turl as a director on 31 January 2020
07 Feb 2020 TM02 Termination of appointment of Sian Millard as a secretary on 31 January 2020
23 Jul 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 AP01 Appointment of Mrs Joanne Turl as a director on 1 July 2019
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
04 Jun 2019 PSC02 Notification of Nhs Devon Clinical Commissioning Group as a person with significant control on 1 April 2019
04 Jun 2019 PSC07 Cessation of Nhs Northern, Eastern and Western Devon Clinical Commissioning Group (New Devon Ccg) as a person with significant control on 31 March 2019
15 May 2019 AP01 Appointment of Mr Mark Lewis as a director on 9 May 2019
11 Apr 2019 TM02 Termination of appointment of Giles Nigel Letheren as a secretary on 10 April 2019
11 Apr 2019 AP03 Appointment of Mrs Sian Millard as a secretary on 10 April 2019
25 Mar 2019 AP01 Appointment of Mr Giles Nigel Letheren as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr Paul Robert James as a director on 22 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association