DALTEC AI LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Change of details for Mr Peter Dallas as a person with significant control on 2024-08-31

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13/12/2413 December 2024 Notification of Keerti Dallas as a person with significant control on 2024-08-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with updates

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07/11/247 November 2024 Registered office address changed from Dal-Tec Ai Ltd 3 Colne Way Court Colne Way Watford WD24 7NE England to 3 Colne Way Court Colne Way Watford WD24 7NE on 2024-11-07

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07/11/247 November 2024 Secretary's details changed for Keerti Dallas on 2024-11-07

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07/11/247 November 2024 Director's details changed for Peter Stuart Dallas on 2024-11-07

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07/11/247 November 2024 Director's details changed for Mrs Keerti Dallas on 2024-11-07

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with no updates

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23/10/2323 October 2023 Appointment of Mrs Keerti Dallas as a director on 2023-10-20

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-13 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-11-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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11/06/2111 June 2021 Registration of charge 064257420003, created on 2021-06-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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09/05/189 May 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064257420002

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 5 PARK HOUSE GREENHILL CRESCENT WATFORD WD18 8PH

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UNIT 5, THE PALMERSTON CENTRE OXFORD ROAD WEALDSTONE HA3 7RG

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DALLAS / 01/12/2009

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09/12/099 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEERTI DALLAS / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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