DELTA GLOBAL SOURCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Statement of company's objects |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 18/04/2418 April 2024 | Appointment of Louise Lockyer as a director on 2024-04-18 |
| 02/03/242 March 2024 | Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX |
| 01/03/241 March 2024 | Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 29/06/2329 June 2023 | Registration of charge 075837440001, created on 2023-06-29 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Second filing of Confirmation Statement dated 2022-03-30 |
| 03/11/223 November 2022 | Statement of capital on 2022-11-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 09/06/209 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES 25/07/19 TREASURY CAPITAL GBP 24 |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 10/07/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LOCKYER / 28/10/2015 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 518 |
| 12/06/1412 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOXON |
| 05/06/145 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/06/142 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM THE PUMP HOUSE 15 NARBOROUGH WOOD PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12 |
| 28/11/1228 November 2012 | PREVEXT FROM 31/03/2012 TO 29/09/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LOCKYER / 16/11/2012 |
| 21/05/1221 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1210 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 710 |
| 11/11/1111 November 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1 |
| 11/11/1111 November 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ROBERT PETER LOCKYER |
| 08/11/118 November 2011 | DIRECTOR APPOINTED RICHARD JAMES DENHAM FOXON |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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