DELTRONIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Registered office address changed from Unit 1.07 Ferneberga House Alexandra Road Farnborough GU14 6DQ United Kingdom to Unit G1a, Fernerberga House Alexandra Road Farnborough GU14 6DQ on 2023-12-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM SUNBURY HOUSE CHRISTY ESTATE IVY ROAD ALDERSHOT HAMPSHIRE GU12 4TX |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/04/1529 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PEREI / 01/09/2011 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012 |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012 |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1016 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEREI |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PEREI / 01/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEREI / 01/04/2010 |
| 14/04/1014 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | SHARE AGREEMENT AUTHORISATION 02/03/2010 |
| 16/03/1016 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 1141500 |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 16/03/1016 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/07/0925 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0925 July 2009 | GBP IC 38420/38050 02/07/09 GBP SR 370@1=370 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PEREI / 10/10/2008 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | GBP IC 38820/38420 29/07/08 GBP SR 400@1=400 |
| 27/08/0827 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0714 August 2007 | £ IC 39270/38820 29/06/07 £ SR 450@1=450 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0615 August 2006 | £ IC 39750/39270 04/07/06 £ SR 480@1=480 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | £ IC 51375/39750 20/02/06 £ SR 11625@1=11625 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0526 July 2005 | £ IC 63000/51375 28/06/05 £ SR 11625@1=11625 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | £ IC 75500/63000 30/06/04 £ SR 12500@1=12500 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECTION 394 AUD CONFIRMATION |
| 23/01/0423 January 2004 | £ IC 87750/75500 12/01/04 £ SR 12250@1=12250 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 06/09/026 September 2002 | £ IC 100000/87750 18/07/02 £ SR 12250@1=12250 |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/021 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: SUNBURY HOUSE THE TRADING ESTATE FARNHAM SURREY GU9 9NP |
| 24/04/9624 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 08/07/868 July 1986 | GAZETTABLE DOCUMENT |
| 22/04/8122 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/81 |
| 25/05/4425 May 1944 | CERTIFICATE OF INCORPORATION |
| 25/05/4425 May 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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