DELTANET INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 18/09/2418 September 2024 | Registration of charge 036027520003, created on 2024-09-13 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 10/10/2210 October 2022 | Termination of appointment of Darren Gavin Hockley as a director on 2022-10-07 |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 16/11/2116 November 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS STACEY LOUISE TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GAVIN HOCKLEY / 16/11/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | ADOPT ARTICLES 12/05/2015 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HOPKINS / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND EUGENE WETTON / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY GERRIE / 28/07/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1328 November 2013 | ALTER ARTICLES 15/10/2013 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND EUGENE WETTON / 23/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GAVIN HOCKLEY / 23/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GERRIE / 23/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HOPKINS / 23/07/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY GERRIE / 23/07/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPKINS / 23/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DELTANET NO CASTING VOT 19/02/04 |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED THE TAGUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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