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DELTA 365 LIMITED

Company number 09325250

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
12 May 2022 PSC04 Change of details for Mr Seamus John O'neill as a person with significant control on 16 November 2016
11 May 2022 PSC04 Change of details for Mr James William Deag as a person with significant control on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr James William Deag on 15 March 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 PSC04 Change of details for Mr James William Deag as a person with significant control on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Seamus John O'neill as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Seamus John O'neill on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr James William Deag on 9 February 2022
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 200
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CH01 Director's details changed for Mr James William Deag on 25 July 2019
17 Jan 2019 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019
10 Jan 2019 MR01 Registration of charge 093252500001, created on 10 January 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates