DELTA CONSULTANT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIPPE WILSON / 18/11/2016 |
18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LESLIE WILSON / 18/11/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY MKL SECRETARIES LIMITED |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALDER |
16/06/1516 June 2015 | SECRETARY APPOINTED MR BENJAMIN PHILIPPE WILSON |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR BENJAMIN PHILIPPE WILSON |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR ALEXANDER LESLIE WILSON |
13/04/1513 April 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ |
06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE WALDER / 17/12/2013 |
04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
04/01/134 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 |
01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALDER |
06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED |
06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN WALDER |
06/01/126 January 2012 | DIRECTOR APPOINTED MR JEAN PIERRE WALDER |
01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PIERRE WALDER / 01/11/2011 |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MAI WALDER / 01/11/2011 |
23/09/1123 September 2011 | SECRETARY APPOINTED MR JEAN PIERRE WALDER |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WELLINGTON DIRECTORS OFFICE LIMITED |
23/09/1123 September 2011 | DIRECTOR APPOINTED MRS ANNE MAI WALDER |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY WELLINGTON SECRETARIES OFFICE LIMITED |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
31/10/0731 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ |
30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 23 GWYN ROAD RAMSGATE KENT CT12 6BD |
05/07/065 July 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
25/03/0425 March 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
18/11/0318 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
17/11/0017 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | SECRETARY RESIGNED |
16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 401 LANGHAM STREET 308 REGENT STREET LONDON W1R 6HH |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | SECRETARY RESIGNED |
27/10/9927 October 1999 | SECRETARY RESIGNED |
27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
27/10/9927 October 1999 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company