DELSTRON SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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21/10/1621 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARDWELL / 17/11/2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARDWELL / 16/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARDWELL / 17/11/2008

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY JANETTE GREGORY

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/04/084 April 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 COMPANY NAME CHANGED DELSTRON PROCESS ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 25/02/02

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15/02/0215 February 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/03/9910 March 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9716 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/12/9610 December 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9617 January 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 DIRECTOR'S PARTICULARS CHANGED

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29/08/9529 August 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/06/943 June 1994 NEW SECRETARY APPOINTED

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30/03/9430 March 1994 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/01/936 January 1993 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9214 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/01/9220 January 1992 ALTER MEM AND ARTS 26/11/91

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/9130 December 1991 COMPANY NAME CHANGED DELSTRON PROCESS ENGINEERING LIM ITED CERTIFICATE ISSUED ON 30/12/91

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26/11/9126 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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