DELTA LIGHTING DESIGN LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistered office address changed from 1 -2 Hatfiels 1-2 Hatfields Unit 5.06 Cargo Works London SE1 9PG England to Unit 5.06 Hatfields London SE1 9PG on 2025-09-30

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with no updates

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23/02/2423 February 2024 Registered office address changed from Cargo Works Business Centre 1-2 Hatfields London SE1 9PG England to 1 -2 Hatfiels 1-2 Hatfields Unit 5.06 Cargo Works London SE1 9PG on 2024-02-23

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08/02/248 February 2024 Registered office address changed from New Kings Beam House 22 Upper Ground London Greater London SE1 9PD to Cargo Works Business Centre 1-2 Hatfields London SE1 9PG on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-27 with no updates

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16/05/2316 May 2023 Registered office address changed from 30 Stamford Street London SE1 9LQ England to New Kings Beam House 22 Upper Ground London Greater London SE1 9PD on 2023-05-16

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

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24/10/2224 October 2022 Confirmation statement made on 2022-08-27 with no updates

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25/03/2225 March 2022 Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 30 Stamford Street London SE1 9LQ on 2022-03-25

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

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Confirmation statement made on 2021-08-27 with no updates

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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08/08/218 August 2021 Total exemption full accounts made up to 2020-12-31

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

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 131 - 151 STUDIO 4.15, AVANTA MEDIA VILLAGE GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 1ST FLOOR 24 BROOKS MEWS LONDON W1K 4EA UNITED KINGDOM

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27/10/1527 October 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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02/09/152 September 2015 COMPANY NAME CHANGED DELTA LIGHTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/09/15

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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