DELPHRED LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Micro company accounts made up to 2021-12-31

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20/02/2320 February 2023 Current accounting period shortened from 2022-06-28 to 2021-12-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Appointment of Fernando Pablo Lopez Robes as a director on 2021-12-20

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24/02/2224 February 2022 Termination of appointment of David Malcolm Kaye as a director on 2021-12-20

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30/06/2130 June 2021 Accounts for a small company made up to 2019-12-28

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11/03/2011 March 2020 FULL ACCOUNTS MADE UP TO 28/12/18

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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24/12/1924 December 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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16/10/1916 October 2019 FULL ACCOUNTS MADE UP TO 30/12/17

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26/09/1926 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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26/11/1826 November 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 07/09/2018

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19/10/1819 October 2018 CESSATION OF RODOLFO WEHE AS A PSC

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28/08/1828 August 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM KAYE / 27/02/2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 1000

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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14/02/1414 February 2014 DIRECTOR APPOINTED MR DAVID MALCOLM KAYE

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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