DELTASTAR MECHANICAL SERVICES LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-07 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-07 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS KING / 12/03/2021

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS KING / 12/03/2021

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12/03/2112 March 2021 SECRETARY'S CHANGE OF PARTICULARS / JILL CELIA KING / 12/03/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS KING / 12/03/2021

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12/03/2112 March 2021 REGISTERED OFFICE CHANGED ON 12/03/2021 FROM HOLLYWELL CONDUIT LANE WOODHAM MORTIMER MALDON ESSEX CM9 6TA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR JILL KING

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL CELIA KING / 07/06/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS KING / 07/06/2010

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03/07/103 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/07/094 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/06/0825 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 30/06/07 TOTAL EXEMPTION FULL

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02/07/072 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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13/08/9713 August 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/08/9618 August 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/09/954 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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31/08/9531 August 1995 EXEMPTION FROM APPOINTING AUDITORS 11/07/95

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30/08/9530 August 1995 COMPANY NAME CHANGED DELLASTAR LIMITED CERTIFICATE ISSUED ON 31/08/95

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12/07/9512 July 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/956 July 1995 SECRETARY RESIGNED

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: C/O BSG VALENTINE 9 THE OFFICE VILLAGE ROMFORD ROAD, STRATFORD LONDON E15 4EA

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10/10/9410 October 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 NEW SECRETARY APPOINTED

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20/07/9320 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: PARK HOUSE 64 WEST HAM LANE STRATFORD LONDON E15 4PT

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20/07/9320 July 1993 ADOPT MEM AND ARTS 12/07/93

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07/07/937 July 1993 ADOPT MEM AND ARTS 07/06/93

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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