DELINEATE STRATEGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 11/04/2511 April 2025 | Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG United Kingdom to Global Technology & Operations Centre Llyn Y Fran Road Llandysul SA44 4HP on 2025-04-11 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 31/03/2331 March 2023 | Termination of appointment of Ben Leet as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of James Stewart as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG on 2022-02-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/12/2117 December 2021 | Change of details for Mr James Alexander Turner as a person with significant control on 2020-10-28 |
| 17/12/2117 December 2021 | Director's details changed for Mr James Alexander Turner on 2020-10-28 |
| 22/11/2122 November 2021 | Change of details for Mr James Alexander Turner as a person with significant control on 2019-10-04 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/04/2028 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR PATRICK JOHN ALAN MCCARTHY |
| 08/03/198 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 160.00 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR BEN LEET |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEET / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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