DELTA 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Secretary's details changed for Elizabeth Anne Holland on 2022-03-15 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 25/06/1925 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1925 June 2019 | ADOPT ARTICLES 07/06/2019 |
| 21/06/1921 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 832.00 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR SCOTT BARRY TRANTER |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOLLAND |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1 CHESTERTON LINK CHESTERTON LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YE ENGLAND |
| 12/07/1712 July 2017 | CESSATION OF STEPHEN JOHN TAYLOR AS A PSC |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 10 GLYME COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 26/11/1526 November 2015 | REDUCE ISSUED CAPITAL 16/11/2015 |
| 26/11/1526 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 666 |
| 26/11/1526 November 2015 | SOLVENCY STATEMENT DATED 16/11/15 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 06/08/2013 |
| 08/12/148 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOLLAND / 31/08/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 06/08/2013 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLLAND / 31/08/2014 |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOLLAND / 12/08/2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLLAND / 12/08/2012 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLLAND / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TAYLOR / 01/10/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 13 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 10 GLYME COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ |
| 03/02/083 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/05/08 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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