DELTAMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/08/2522 August 2025 New | Termination of appointment of Claudine Louise Piggott as a director on 2025-07-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VENOUR / 29/04/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LOUISE PIGGOTT / 29/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ENRICO ROBERTO MARTINEZ |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VENOUR / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LOUISE PIGGOTT / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET VENOUR / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GOSAIN / 09/05/2014 |
| 09/05/149 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW VENOUR |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O ANDREW VENOUR FLAT 4 8 CLEVE ROAD LONDON NW6 3RR |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR RAJESH GOSAIN |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LOUISE FELTON / 04/07/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LOUISE FELTON / 08/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET VENOUR / 07/07/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/05/858 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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