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DELTA 365 SOLUTIONS LIMITED

Company number 12213551

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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)
27 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CH01	Director's details changed for Mr James William Deag on 15 March 2022	View PDF Director's details changed for Mr James William Deag on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr Martin Stewart as a person with significant control on 31 August 2021	View PDF Change of details for Mr Martin Stewart as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC05	Change of details for Delta 365 Limited as a person with significant control on 31 August 2021	View PDF Change of details for Delta 365 Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Martin Stewart as a director on 31 August 2021	View PDF Appointment of Mr Martin Stewart as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC01	Notification of Martin Stewart as a person with significant control on 31 August 2021	View PDF Notification of Martin Stewart as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC05	Change of details for Delta 365 Limited as a person with significant control on 25 February 2020	View PDF Change of details for Delta 365 Limited as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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DELTA 365 SOLUTIONS LIMITED

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