DALEBURY INVENTIONS LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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04/03/254 March 2025 Notification of Millward Investments Limited as a person with significant control on 2025-03-03

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03/03/253 March 2025 Withdrawal of a person with significant control statement on 2025-03-03

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30/08/2430 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-07-31

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13/10/2113 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Millward Investments Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED

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06/03/206 March 2020 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED

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06/03/206 March 2020 CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED

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06/03/206 March 2020 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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03/04/193 April 2019 Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2019-04-03

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS AMERIKANOS / 22/08/2018

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22/08/1822 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/08/2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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30/07/1830 July 2018 SAIL ADDRESS CHANGED FROM: STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/08/163 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/08/163 August 2016 SAIL ADDRESS CREATED

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST

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30/07/1530 July 2015 Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-07-30

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 30/07/2014

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30/07/1430 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/07/1430 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 30/07/2014

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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30/07/1330 July 2013 Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3st on 2013-07-30

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30/07/1330 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 90 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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02/08/112 August 2011 Registered office address changed from , Unit 90 Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-08-02

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 30/07/2010

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30/07/1030 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 30/07/2010

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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07/08/097 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/09/0819 September 2008 DIRECTOR APPOINTED MR. ALASTAIR MATTHEW CUNNINGHAM

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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10/09/0710 September 2007

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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