- Company Overview for DELTA CONTROLS LIMITED (11991774)
- Filing history for DELTA CONTROLS LIMITED (11991774)
- People for DELTA CONTROLS LIMITED (11991774)
- More for DELTA CONTROLS LIMITED (11991774)
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) |
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13 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
10 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
13 Jan 2023 | AD01 | Registered office address changed from Riverside Business Park Dogflud Way Farnham GU9 7SS England to Hudson House Albany Park Camberley Surrey GU16 7PL on 13 January 2023 | |
12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
19 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
18 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
14 May 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
14 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
19 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
08 Aug 2019 | AP01 | Appointment of Mr Jeffrey Allan Clarke as a director on 7 August 2019 | |
04 Jun 2019 | AD01 | Registered office address changed from Riverside Business Park Dogflud Way Farnham GU9 7SS England to Riverside Business Park Dogflud Way Farnham GU9 7SS on 4 June 2019 | |
03 Jun 2019 | PSC07 | Cessation of Gateley Incorporations Limited as a person with significant control on 31 May 2019 | |
03 Jun 2019 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Riverside Business Park Dogflud Way Farnham GU9 7SS on 3 June 2019 | |
31 May 2019 | RESOLUTIONS |
Resolutions
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31 May 2019 | PSC02 | Notification of Delta Mobrey Limited as a person with significant control on 31 May 2019 | |
31 May 2019 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2019 | |
31 May 2019 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 31 May 2019 | |
31 May 2019 | TM01 | Termination of appointment of Michael James Ward as a director on 31 May 2019 | |
31 May 2019 | AP04 | Appointment of Delta Mobrey Limited as a secretary on 31 May 2019 | |
31 May 2019 | AP02 | Appointment of Delta Mobrey Limited as a director on 31 May 2019 | |
13 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-13
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