DELPHIC HSE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Director's details changed for Mrs Erica Garner on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Dr James Wakefield on 2023-01-19 |
| 20/01/2320 January 2023 | Director's details changed for Mr Raymond Marshall Boughton on 2023-01-19 |
| 20/01/2320 January 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20 |
| 20/01/2320 January 2023 | Change of details for Mrs Cherry Elizabeth Betton as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Change of details for Mr Clifford Ian Betton as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Director's details changed for Mr Tomas William Garner on 2023-01-20 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-06-17 |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 02/02/212 February 2021 | 19/05/20 STATEMENT OF CAPITAL GBP 117.95 |
| 02/02/212 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/212 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/212 February 2021 | 18/11/19 STATEMENT OF CAPITAL GBP 118.15 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | 14/05/19 STATEMENT OF CAPITAL GBP 121.15 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS WILLIAM GARNER / 31/10/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GARNER / 31/10/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS WILLIAM GARNER / 31/10/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN BETTON / 03/01/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARSHALL BOUGHTON / 31/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 121.45 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR TOMAS WILLIAM GARNER |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 117.15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED DR JAMES WAKEFIELD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED DR PAUL LEINSTER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS ERICA GARNER |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR RAYMOND MARSHALL BOUGHTON |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 114.95 |
| 30/06/1530 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 109.15 |
| 30/06/1530 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 109.15 |
| 30/06/1530 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 109.15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | SUB-DIVISION 23/02/15 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1523 January 2015 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BETTON / 28/07/2010 |
| 14/04/1014 April 2010 | COMPANY BUSINESS 01/03/2010 |
| 12/02/1012 February 2010 | SUB-DIVISION 10/02/10 |
| 12/02/1012 February 2010 | RE SUBDIVISION 10/02/2010 |
| 30/12/0930 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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