DELTA DEFENCE CONSULTING LTD

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Company Documents

DateDescription
09/11/249 November 2024 Confirmation statement made on 2024-11-05 with no updates

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09/07/249 July 2024 Micro company 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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21/11/2321 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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28/03/2328 March 2023 Registered office address changed from Polipost Business Centre Suite 2 London N14 5PH United Kingdom to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from 72 Chase Side Suite 2 London N14 5PH United Kingdom to Polipost Business Centre Suite 2 London N14 5PH on 2023-03-28

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22/03/2322 March 2023 Registered office address changed from Office 224a, North London Business Park Building 3 Oakleigh Road South New Southgate London N11 1GN England to 72 Chase Side Suite 2 London N14 5PH on 2023-03-22

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-12-31

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

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16/11/2116 November 2021 Cessation of Mehmet Fatih Kilic as a person with significant control on 2021-11-03

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14/11/2114 November 2021 Notification of Tuba Ozkul as a person with significant control on 2021-11-01

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14/11/2114 November 2021 Confirmation statement made on 2021-11-05 with no updates

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14/11/2114 November 2021 Termination of appointment of Mehmet Fatih Kilic as a director on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr Tuba Ozkul as a director on 2021-11-01

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12/11/2112 November 2021 Termination of appointment of Emre Isik as a director on 2021-11-01

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 72 CHASE SIDE SUITE 2 LONDON N14 5PH ENGLAND

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM OFFICE 224A, NORTH LONDON BUSINESS PARK BUILDING 3, OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDRA N11 1GN ENGLAND

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

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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28/09/2028 September 2020 DIRECTOR APPOINTED EMRE ISIK

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10/09/2010 September 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 244 CHASE ROAD LONDON N14 6HH ENGLAND

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET FATIH KILIC / 24/09/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR MEHMET FATIH KILIC / 24/09/2019

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24/09/1924 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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