DELPHI MEDICAL LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Accounts for a small company made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-06-25 with no updates

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22/01/2422 January 2024 Change of details for Acorn Recovery Projects Limited as a person with significant control on 2018-07-09

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27/11/2327 November 2023 Accounts for a small company made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with no updates

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04/07/234 July 2023 Appointment of Mr Anthony Duerden as a secretary on 2023-07-04

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04/07/234 July 2023 Termination of appointment of Stephen Aggett as a secretary on 2023-07-04

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08/06/238 June 2023 Termination of appointment of Susan Moore as a director on 2023-06-07

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Appointment of Ms Sallie Roxana Louise Bridgen as a director on 2022-03-25

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04/04/224 April 2022 Appointment of Mrs Susan Moore as a director on 2022-03-25

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27/01/2227 January 2022 Termination of appointment of Grahame Nicholas Elliott as a director on 2021-12-06

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13/10/2113 October 2021 Accounts for a small company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOLAN

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR GRAHAME NICHOLAS ELLIOTT

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUERDEN

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18/12/1818 December 2018 DIRECTOR APPOINTED MRS MICHELLE PILLING

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18/12/1818 December 2018 DIRECTOR APPOINTED MRS GEORGINA NOLAN

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18/12/1818 December 2018 DIRECTOR APPOINTED MRS ANNE COATES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR RICHARD JONES

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN RECOVERY PROJECTS LIMITED

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06/07/186 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY DUERDEN

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29/06/1829 June 2018 SECRETARY APPOINTED MR STEPHEN AGGETT

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/04/2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUERDEN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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05/04/175 April 2017 SECRETARY APPOINTED ANTHONY DUERDEN

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY TRACY WOODS

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06/12/166 December 2016 DIRECTOR APPOINTED ANTHONY JAMES DUERDEN

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06/12/166 December 2016 SECRETARY APPOINTED TRACY WOODS

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02/12/162 December 2016 SECRETARY APPOINTED MRS TRACY WOODS

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02/12/162 December 2016 DIRECTOR APPOINTED MR ANTHONY DUERDEN

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM CALICO OFFICES BLACKPOOL FOOTBALL CLUB BLACKPOOL LANCASHIRE FY1 6JJ ENGLAND

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06/11/166 November 2016 APPOINTMENT TERMINATED, SECRETARY JOHN RICHMOND

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06/11/166 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 72 HARROWSIDE BLACKPOOL FY4 1LR ENGLAND

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05/07/165 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA PANESAR

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM FIRST FLOOR, WESHAM NHS OFFICES DERBY ROAD WESHAM PRESTON PR4 3AL

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 SECOND FILING WITH MUD 25/06/14 FOR FORM AR01

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06/03/156 March 2015 DIRECTOR APPOINTED MRS MARIA JAQUELINE RAJINDER PANESAR

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, OFFICE 3-2-6 STOREY HOUSE, WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ

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18/08/1418 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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03/04/143 April 2014 COMPANY NAME CHANGED DELPHI MEDICAL IDTS LIMITED CERTIFICATE ISSUED ON 03/04/14

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GUINAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, OFFICE 3-2-6 THE BARRACKS, WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, OFFICE 1-2-8 THE BARRACKS, WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PHILIP JONES / 29/07/2011

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, OFFICE 1-3-4 THE BARRACKS, WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ, UK

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/03/1024 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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20/09/0920 September 2009 DIRECTOR APPOINTED MALCOLM PHILIP JONES

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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