DELPHINUS TECH SERVICES LTD
Company Documents
Date | Description |
---|---|
06/12/246 December 2024 | Final Gazette dissolved following liquidation |
06/12/246 December 2024 | Final Gazette dissolved following liquidation |
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 |
08/03/248 March 2024 | Resolutions |
08/03/248 March 2024 | Statement of affairs |
08/03/248 March 2024 | Resolutions |
08/03/248 March 2024 | Appointment of a voluntary liquidator |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with updates |
21/09/2321 September 2023 | Micro company accounts made up to 2022-09-30 |
27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-09 with updates |
29/09/2229 September 2022 | Current accounting period shortened from 2021-09-29 to 2021-09-28 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-09 with updates |
25/06/2125 June 2021 | Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-07 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 07/04/2016 |
28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 08/04/2016 |
13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 07/04/2016 |
30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 08/04/2016 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 18/09/2018 |
18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 22/10/2017 |
29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN BALDEMOR-DAVIES |
01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 01/11/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
01/06/171 June 2017 | DIRECTOR APPOINTED MR JOCELYN BALDEMOR-DAVIES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
23/09/1523 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVIES / 22/05/2014 |
22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TEGFAN DAVIES / 22/05/2014 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
26/09/1126 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
14/09/1014 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
01/12/061 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
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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