DELIVET CONSULTING LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with updates

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08/12/228 December 2022 Change of details for Mr Mark Philip Reader as a person with significant control on 2017-05-01

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07/12/227 December 2022 Change of details for Mrs Sandra Hill as a person with significant control on 2022-12-07

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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18/11/2118 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 31/05/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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11/04/1911 April 2019 CURREXT FROM 30/04/2019 TO 31/05/2019

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06/02/196 February 2019 DIRECTOR APPOINTED MRS SANDRA HILL

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/11/155 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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18/05/1518 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP READER / 26/02/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP READER / 13/06/2014

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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