PRO DELTA SYSTEMS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with updates

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02/09/242 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-05-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with updates

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08/11/218 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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22/11/1822 November 2018 CESSATION OF HELEN ARTHUR AS A PSC

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR PETER BEARD / 09/07/2018

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE BEARD

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/08/1813 August 2018 RETURN OF PURCHASE OF OWN SHARES

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13/08/1813 August 2018 06/07/18 STATEMENT OF CAPITAL GBP 258

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIERNAN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL BURKE

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURKE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ST GEORGE BURKE / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BEARD / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST GEORGE BURKE / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIERNAN / 16/11/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 LOCATION OF REGISTER OF MEMBERS

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/03/034 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: LYNWOOD CORNARD ROAD SUDBURY SUFFOLK CO10 6XB

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/03/017 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/03/9911 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/03/9812 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/02/9727 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/02/9522 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/02/9426 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/02/9426 February 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/03/9213 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/06/9118 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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09/05/889 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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22/07/8722 July 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM: OAK LODGE STATION ROAD SUDBURY SUFFOLK

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11/06/8711 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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09/05/859 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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