DELTA SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with updates

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12/07/2412 July 2024 Termination of appointment of David Stamp as a director on 2024-06-28

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12/07/2412 July 2024 Notification of Grr Group Limited as a person with significant control on 2024-06-28

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12/07/2412 July 2024 Cessation of David Leslie Stamp as a person with significant control on 2024-06-28

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04/04/244 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-17 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/04/1916 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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16/05/1816 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND ROSCOE / 14/01/2016

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02/11/152 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 STATEMENT OF COMPANY'S OBJECTS

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17/10/1417 October 2014 VARYING SHARE RIGHTS AND NAMES

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02/10/142 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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22/06/1222 June 2012 22/06/12 STATEMENT OF CAPITAL GBP 100

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE AMY OLSEN / 16/06/2011

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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