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DELTA CONTROLS LIMITED

Company number 11991774

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 1