DELTAGATE LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-05 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-11-30

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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01/02/241 February 2024 Confirmation statement made on 2023-11-05 with no updates

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/07/2329 July 2023 Micro company accounts made up to 2022-11-30

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18/12/2218 December 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/11/1810 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/01/136 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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06/10/126 October 2012 REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 3RD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MORRIS SAMUEL JONES / 04/11/2009

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23/11/0923 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY WILSON STEVENS LIMITED

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07/11/087 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/058 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ANGEL PLACE 191 FORE STREET EDMONTON LONDON N18 2UD

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: SEDLEY HOUSE CHURCH HILL LOUGHTON ESSEX IG10 1LJ

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/11/0211 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/11/017 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/11/0010 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/11/9810 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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23/01/9823 January 1998 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/11/9615 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/10/9530 October 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 SECRETARY RESIGNED

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07/08/957 August 1995 NEW SECRETARY APPOINTED

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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09/11/949 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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16/01/9416 January 1994 EXEMPTION FROM APPOINTING AUDITORS 19/12/93

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20/12/9320 December 1993 ALTER MEM AND ARTS 06/11/93

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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25/11/9325 November 1993 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9325 November 1993 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/925 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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