DELTIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 24/12/2424 December 2024 | Change of details for Mrs Deborah Jane Wood as a person with significant control on 2024-12-11 |
| 24/12/2424 December 2024 | Cessation of David Francis Wood as a person with significant control on 2024-12-11 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 12/07/2412 July 2024 | Satisfaction of charge 3 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 1 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 15/07/2115 July 2021 | Change of details for Mrs Deborah Jane Wood as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr David Francis Wood as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Secretary's details changed for Mrs Deborah Jane Wood on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Deborah Jane Wood on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for David Francis Gerard Wood on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from 51 Rowanswood Drive Godley Hyde Cheshire SK14 3SA to Erw Nant Llwynmawr Llangollen LL20 7BG on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MRS DEBORAH JANE WOOD |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/08/124 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GERARD WOOD / 03/08/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/09/956 September 1995 | S369(4) SHT NOTICE MEET 24/08/95 |
| 06/09/956 September 1995 | S80A AUTH TO ALLOT SEC 24/08/95 |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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