CompaniesInTheUK

CLASS DELTA LTD

Company number 08170845 ·

Active

96 filings

Date Filing
11 Jul 2026 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
2 Jul 2026 Appointment of Mr Michael David John Chatters as a director on 2026-06-01 · 2 pages View document
2 Jul 2026 Appointment of Prism Cosec Limited as a secretary on 2026-06-01 · 2 pages View document
2 Jul 2026 Termination of appointment of Mark Adrian Coxhead as a director on 2026-06-01 · 1 page View document
2 Jul 2026 Termination of appointment of Thomas William Reece as a director on 2026-06-01 · 1 page View document
2 Jul 2026 Termination of appointment of Richard Fraser Millman as a director on 2026-06-01 · 1 page View document
2 Jul 2026 Appointment of Miss Naigee Gopal as a director on 2026-06-01 · 2 pages View document
2 Jun 2026 Satisfaction of charge 081708450003 in full · 1 page View document
11 May 2026 Full accounts made up to 2025-08-31 · 28 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jun 2025 Appointment of Mr Thomas William Reece as a director on 2025-06-24 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
3 Feb 2025 Registered office address changed from Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP England to Pw Campus, 33 Speke Boulevard Liverpool L24 9HZ on 2025-02-03 · 1 page View document
14 Jan 2025 Full accounts made up to 2024-08-31 · 28 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 May 2024 Full accounts made up to 2023-08-31 · 27 pages View document
8 May 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
10 Oct 2023 Termination of appointment of Arvin Ghoora as a director on 2023-10-10 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
6 Jun 2023 Termination of appointment of Christopher John Todd as a director on 2023-06-05 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
27 Feb 2023 Full accounts made up to 2022-08-31 · 28 pages View document
13 Jan 2023 Director's details changed for Mr Arvin Ghoora on 2023-01-09 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Mark Adrian Coxhead on 2023-01-09 · 2 pages View document
10 Jan 2023 Appointment of Mr Christopher John Todd as a director on 2023-01-09 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Dec 2021 Full accounts made up to 2021-08-31 · 29 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
10 Dec 2019 FULL ACCOUNTS MADE UP TO 31/08/19 View document
12 Aug 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/15 View document
12 Aug 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/14 View document
12 Aug 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/13 View document
12 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 View document
12 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
19 Jun 2019 CESSATION OF TPW ACQUISITION BIDCO LIMITED AS A PSC View document
19 Jun 2019 DIRECTOR APPOINTED MR ARVIN GHOORA View document
19 Jun 2019 DIRECTOR APPOINTED LAURA FRANCES KEIR View document
19 Jun 2019 DIRECTOR APPOINTED MR RICHARD FRASER MILLMAN View document
19 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPW GLOBAL LTD View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET, LONDON, W1C 2JL View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, TPW TOWERS , UNIT 1-2 ARAGON COURT, MANOR PARK, RUNCORN, WA7 1SP, ENGLAND View document
17 Jun 2019 VARYING SHARE RIGHTS AND NAMES View document
13 Jun 2019 15/07/15 STATEMENT OF CAPITAL GBP 3396.00 View document
11 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 View document
5 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081708450003 View document
21 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
26 Apr 2019 25/04/19 STATEMENT OF CAPITAL GBP 3397.00 View document
9 Oct 2018 DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMEED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
17 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
22 Jan 2018 12/01/18 STATEMENT OF CAPITAL GBP 3372 View document
8 Sep 2017 DIRECTOR APPOINTED MR. MICHAEL JOHN SMEED View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NICK SMITH View document
2 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KARL JACOBIE View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
27 Jul 2016 DIRECTOR APPOINTED MR COLIN GRIMSDELL View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MULLIN View document
4 Mar 2016 DIRECTOR APPOINTED MR JOHN EDWARD MARSH View document
4 Mar 2016 DIRECTOR APPOINTED MR DAVID JONATHAN COWAN View document
15 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, ENGLAND View document
8 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2015 DIRECTOR APPOINTED MR SEBASTIAN ANDREW MULLIN View document
28 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081708450002 View document
27 Jul 2015 ADOPT ARTICLES 15/07/2015 View document
27 Jul 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, UNIT 2 ARAGON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SP View document
27 Jul 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015 View document
20 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SMITH / 20/10/2013 View document
3 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders · 5 pages View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL JACOBIE / 03/09/2014 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 · 7 pages View document
31 Dec 2013 ADOPT ARTICLES 18/12/2013 View document
31 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 270300 View document
14 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
22 Feb 2013 07/08/12 STATEMENT OF CAPITAL GBP 120300 View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICK SMITH / 05/02/2013 View document
18 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2012 CURREXT FROM 31/08/2013 TO 30/11/2013 View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 15 WAKES MEADOW, BUNBURY, TARPORLEY, CHESHIRE, CW6 9SH, UNITED KINGDOM View document
15 Oct 2012 DIRECTOR APPOINTED NICK SMITH View document
15 Oct 2012 07/08/12 STATEMENT OF CAPITAL GBP 300 View document
12 Oct 2012 DIRECTOR APPOINTED KARL JACOBIE View document
7 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document