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DELTA SOUND INCORPORATED (UK) LIMITED

Company number 10744855

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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)
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
17 May 2021 AA Accounts for a dormant company made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Dec 2019 CERTNM Company name changed delta live LIMITED\certificate issued on 11/12/19
  • RES15 ‐ Change company name resolution on 2019-11-14
11 Dec 2019 CONNOT Change of name notice
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
14 Jan 2019 PSC01 Notification of Paul James Keating as a person with significant control on 31 December 2018
14 Jan 2019 PSC01 Notification of Mark Raymond Bonner as a person with significant control on 31 December 2018
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 PSC07 Cessation of Lisa Callaghan as a person with significant control on 31 December 2018
25 Jun 2018 TM01 Termination of appointment of Lisa Callaghan as a director on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Lisa Callaghan as a secretary on 25 June 2018
25 Jun 2018 AP03 Appointment of Mr Mark Raymond Bonner as a secretary on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Mark Raymond Bonner as a director on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Paul James Keating as a director on 25 June 2018
25 Jun 2018 AD01 Registered office address changed from 51 Ditton Reach Thames Ditton KT8 2UZ United Kingdom to 21 Island Farm Avenue West Molesey KT8 2UZ on 25 June 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-27
  • GBP 1