DELAUNAY SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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19/02/2519 February 2025 Director's details changed for Mr Lloyd French on 2025-02-19

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19/02/2519 February 2025 Change of details for Mr Lloyd French as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Change of details for Mr Michael Steven Pritchard as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Michael Steven Pritchard on 2025-02-19

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23/01/2523 January 2025 Confirmation statement made on 2024-11-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-15 with no updates

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25/05/2325 May 2023 Current accounting period extended from 2023-04-30 to 2023-10-31

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-04-30

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23/09/2223 September 2022 Previous accounting period shortened from 2022-09-30 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-15 with no updates

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08/12/208 December 2020 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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02/01/202 January 2020 30/09/18 TOTAL EXEMPTION FULL

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05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR LLOYD FRENCH / 01/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN PRITCHARD / 01/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN PRITCHARD / 01/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD FRENCH / 01/06/2018

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVEN PRITCHARD

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD FRENCH

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015

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11/11/1511 November 2015 DISS40 (DISS40(SOAD))

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10/11/1510 November 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD FRENCH / 20/01/2015

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06/09/146 September 2014 ADOPT ARTICLES 28/08/2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/07/125 July 2012 COMPANY NAME CHANGED DELAUNAY TAX LIMITED CERTIFICATE ISSUED ON 05/07/12

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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