TETHYS DELTA LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Change of details for Mr Robert Scott Macgregor as a person with significant control on 2025-01-31 |
31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with updates |
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 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Memorandum and Articles of Association |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
21/02/2421 February 2024 | Termination of appointment of Graeme Keith Humphreys as a director on 2024-02-09 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/11/2320 November 2023 | Notification of Robert Scott Macgregor as a person with significant control on 2023-08-21 |
20/11/2320 November 2023 | Cessation of Frank Oliver Zindel as a person with significant control on 2023-08-21 |
20/11/2320 November 2023 | Cessation of Christopher Donald Payne as a person with significant control on 2023-08-21 |
11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
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 |
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 |
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 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
25/02/2225 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
18/02/2218 February 2022 | Notification of Christopher Donald Payne as a person with significant control on 2022-01-19 |
18/02/2218 February 2022 | Notification of Frank Oliver Zindel as a person with significant control on 2022-01-19 |
14/02/2214 February 2022 | Withdrawal of a person with significant control statement on 2022-02-14 |
19/01/2219 January 2022 | Incorporation |
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