DELTA DIRECT INVESTMENTS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/10/2419 October 2024 Confirmation statement made on 2024-10-07 with no updates

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29/09/2429 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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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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28/09/2328 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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16/10/2216 October 2022 Confirmation statement made on 2022-10-07 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Registered office address changed from 215 Torbay Road Harrow HA2 9QE to 299 Torbay Road Harrow HA2 9QD on 2022-03-01

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-07 with no updates

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

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064564990002

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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29/09/1729 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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25/12/1625 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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28/09/1628 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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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/01/145 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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

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14/09/1314 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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31/12/1231 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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24/08/1124 August 2011 31/12/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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01/07/101 July 2010 31/12/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASEEM PAUL / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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07/07/097 July 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 SECRETARY APPOINTED MS ANU BANSAL

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY WELGEMOED

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WEDGWOOD / 01/05/2008

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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