DELTA ELECTRICAL SYSTEMS LIMITED

Company Documents

DateDescription
12/07/2312 July 2023 Order of court to wind up

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28/06/2328 June 2023 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Agincourt House 14 Clytha Park Road Newport Gwent NP20 4PB on 2023-06-28

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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24/02/2324 February 2023 Total exemption full accounts made up to 2021-08-31

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2020-08-31

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/11/2030 November 2020 31/08/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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27/07/1827 July 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PROBERT / 05/04/2016

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/08/169 August 2016 FIRST GAZETTE

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM POWER QUALITY TEAM MERLIN HOUSE LANGSTONE PARK NEWPORT GWENT NP18 2HJ WALES

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM OFFICE 7 BUSINESS CENTRE MAIN AVENUE TREFOREST PONTYPRIDD CF37 5OR

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16/11/1516 November 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM MERLIN HOUSE PRIORY DRIVE LANGSTONE NEWPORT NP18 2HJ UNITED KINGDOM

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30/08/1430 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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