TETHYS DELTA LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Change of details for Mr Robert Scott Macgregor as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-18 with updates

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09/01/259 January 2025 Registered office address changed from Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR United Kingdom to Deep Campus a48, Tidenham Chepstow NP16 7LQ on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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21/02/2421 February 2024 Termination of appointment of Graeme Keith Humphreys as a director on 2024-02-09

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25/01/2425 January 2024 Confirmation statement made on 2024-01-18 with no updates

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

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20/11/2320 November 2023 Notification of Robert Scott Macgregor as a person with significant control on 2023-08-21

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20/11/2320 November 2023 Cessation of Frank Oliver Zindel as a person with significant control on 2023-08-21

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20/11/2320 November 2023 Cessation of Christopher Donald Payne as a person with significant control on 2023-08-21

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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30/08/2330 August 2023 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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25/08/2325 August 2023 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 2023-08-25

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31/01/2331 January 2023 Confirmation statement made on 2023-01-18 with no updates

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25/02/2225 February 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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18/02/2218 February 2022 Notification of Christopher Donald Payne as a person with significant control on 2022-01-19

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18/02/2218 February 2022 Notification of Frank Oliver Zindel as a person with significant control on 2022-01-19

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14/02/2214 February 2022 Withdrawal of a person with significant control statement on 2022-02-14

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19/01/2219 January 2022 Incorporation

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