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DELPHIS ECO (INTERNATIONAL) LIMITED

Company number 09257920

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
04 Oct 2022 PSC05 Change of details for Delphis Environmental Limited as a person with significant control on 6 April 2016
03 May 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2019 PSC05 Change of details for Delphis Environmental Limited as a person with significant control on 6 April 2016
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
07 Oct 2019 PSC05 Change of details for Delphis Environmental Limited as a person with significant control on 17 November 2016
07 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
02 Oct 2017 PSC07 Cessation of Mark Besan Jankovich Besan as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Dec 2016 TM02 Termination of appointment of a secretary
24 Nov 2016 TM02 Termination of appointment of Afp Services Limited as a secretary on 31 October 2016
23 Nov 2016 AD01 Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 23 November 2016