DELPHINUS TECH SERVICES LTD

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Company Documents

DateDescription
06/12/246 December 2024 Final Gazette dissolved following liquidation

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06/12/246 December 2024 Final Gazette dissolved following liquidation

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20/03/2420 March 2024 Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-03-20

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Appointment of a voluntary liquidator

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Statement of affairs

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Current accounting period shortened from 2021-09-29 to 2021-09-28

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29/09/2229 September 2022 Confirmation statement made on 2022-09-09 with updates

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-09 with updates

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25/06/2125 June 2021 Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-07

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

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 07/04/2016

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 08/04/2016

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 08/04/2016

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 07/04/2016

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 18/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 22/10/2017

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN BALDEMOR-DAVIES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 01/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 DIRECTOR APPOINTED MR JOCELYN BALDEMOR-DAVIES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / TEGFAN DAVIES / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVIES / 22/05/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/12/061 December 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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