DALETECH LIMITED
Company number 02346664 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 023466640007 in full · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr Jonathan Paul Rogerson on 2025-01-02 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Caryl Sylvia Girdham as a director on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Keith Robin Girdham as a director on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Cessation of Keith Robin Girdham as a person with significant control on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Notification of Daletech Group Holdings Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Keith Robin Girdham as a secretary on 2024-07-25 · 1 page | View document |
| 14 Apr 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 19 Mar 2024 | Registration of charge 023466640008, created on 2024-03-13 · 25 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023466640007 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROGERSON / 01/01/2018 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jun 2016 | PREVEXT FROM 30/09/2015 TO 30/03/2016 | View document |
| 26 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBIN GIRDHAM / 19/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROGERSON / 19/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SALTER / 19/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL SYLVIA GIRDHAM / 19/01/2015 | View document |
| 29 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 18 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023466640006 | View document |
| 31 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL ROGERSON · 2 pages | View document |
| 21 Dec 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SALTER / 25/11/2010 · 2 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL SYLVIA GIRDHAM / 25/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBIN GIRDHAM / 25/11/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROBIN GIRDHAM / 25/11/2010 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVE FORD · 1 page | View document |
| 22 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: LANSDOWN HOUSE LANSDOWN PLACE, PERRY STREET, NORTHFLEET, KENT. DA11 8QX | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2004 | DIV 10/02/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 17 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 10 STONE STREET GRAVESEND KENT DA11 0NH | View document |
| 16 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 10 STONE STREET GRAVESEND KENT DA11 ONH | View document |
| 19 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 28 THACKERAY ROAD LARKFIELD KENT ME20 6TJ | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |