DELTA TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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18/03/2518 March 2025 Cessation of Shanshan Li as a person with significant control on 2025-03-11

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18/03/2518 March 2025 Appointment of Ms Yi Wang as a director on 2025-03-11

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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18/03/2518 March 2025 Termination of appointment of Shanshan Li as a director on 2025-03-11

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18/03/2518 March 2025 Notification of Yi Wang as a person with significant control on 2025-03-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-05-31

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17/05/2417 May 2024 Notification of Shanshan Li as a person with significant control on 2024-05-05

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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17/05/2417 May 2024 Termination of appointment of Yi Wang as a director on 2024-05-01

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17/05/2417 May 2024 Cessation of Yi Wang as a person with significant control on 2024-05-05

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17/05/2417 May 2024 Appointment of Ms Shanshan Li as a director on 2024-05-05

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11/03/2411 March 2024 Appointment of Ms Yi Wang as a director on 2024-03-11

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11/03/2411 March 2024 Notification of Yi Wang as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from 5 Charlton Road Manchester M19 3DE England to 5 March House Murdock Road Bicester OX26 4PP on 2024-03-11

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11/03/2411 March 2024 Certificate of change of name

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11/03/2411 March 2024 Termination of appointment of Bibo Zhao as a director on 2024-03-11

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11/03/2411 March 2024 Cessation of Hong Chu as a person with significant control on 2023-02-10

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10/01/2410 January 2024 Confirmation statement made on 2023-12-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-10 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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10/12/2110 December 2021 Registered office address changed from Suite 5 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD England to 5 Charlton Road Manchester M19 3DE on 2021-12-10

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10/12/2110 December 2021 Notification of Hong Chu as a person with significant control on 2021-12-02

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30/06/2130 June 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/03/2126 March 2021 DIRECTOR APPOINTED MR XINGYI LUO

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM SUITE 3 ENTERPRISE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BIBO ZHAO / 15/03/2021

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR XINGYI LUO

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12/03/2112 March 2021 DIRECTOR APPOINTED MR BIBO ZHAO

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM SUITE 5 ENTERPRISE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/1929 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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