DELTA MEMBRANE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/01/2520 January 2025 | Change of details for Delta Membrane Holdings Limited as a person with significant control on 2024-06-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 20/01/2520 January 2025 | Notification of Christopher Sidney Burbridge as a person with significant control on 2022-06-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Termination of appointment of David Symes as a director on 2024-06-28 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital on 2024-03-25 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY BURBRIDGE / 04/03/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY BURBRIDGE / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVISON / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYMES / 10/10/2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/03/188 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVISON / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY BURBRIDGE / 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY BURBRIDGE / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVISON / 07/03/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA MEMBRANE HOLDINGS LIMITED |
| 29/12/1729 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 102 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA MEMBRANE HOLDINGS LIMITED |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR KEVIN NIGEL DODDS |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035359750001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYMES / 25/05/2017 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 10/03/1610 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 101 |
| 06/01/156 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/156 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR DAVID SYMES |
| 12/03/1412 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/03/1313 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/03/1018 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVISON / 04/03/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY BURBRIDGE / 19/01/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 925 FINCHLEY ROAD LONDON NW11 7PE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 22/04/9922 April 1999 | S366A DISP HOLDING AGM 25/02/99 |
| 22/04/9922 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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