PS DELTA LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-31 with updates

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03/04/253 April 2025 Change of details for Mr Paul Patrick Simms as a person with significant control on 2025-03-31

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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03/12/243 December 2024 Director's details changed for Mr Thomas Disley on 2024-12-03

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02/12/242 December 2024 Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 2024-12-02

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15/10/2415 October 2024 Confirmation statement made on 2024-09-08 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 2024-09-03

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22/04/2422 April 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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03/08/233 August 2023 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2023-08-03

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27/02/2327 February 2023 Sub-division of shares on 2023-02-09

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2023-02-09

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27/02/2327 February 2023 Sub-division of shares on 2023-02-09

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27/02/2327 February 2023 Sub-division of shares on 2023-02-09

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Appointment of Mr Thomas Disley as a director on 2021-07-06

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02/11/212 November 2021 Current accounting period extended from 2021-07-31 to 2022-01-31

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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14/07/2114 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with updates

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2020-07-05

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2020-07-05

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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