DELTA TECHNIQUE LIMITED

Company Documents

DateDescription
27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/01/1426 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DISTON / 09/01/2010

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09/02/109 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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06/10/096 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 DIRECTOR'S PARTICULARS CHANGED

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09/04/989 April 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/01/9611 January 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/93

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/02/947 February 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/01/9324 January 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/01/9228 January 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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23/09/9123 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/07/9110 July 1991 SECRETARY RESIGNED

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10/07/9110 July 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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10/07/9110 July 1991 SECRETARY RESIGNED

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09/01/919 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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