DELFY LTD

Company number 08823732 ·

Active

53 filings

Date Filing
20 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
18 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jan 2024 Director's details changed for Mr Guido Ascheri on 2024-01-11 · 2 pages View document
18 Jan 2024 Change of details for Mr Guido Ascheri as a person with significant control on 2024-01-11 · 2 pages View document
18 Jan 2024 Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Appointment of Mr Guido Ascheri as a director on 2013-12-23 · 2 pages View document
8 Nov 2023 Cessation of Silvia Gattuso as a person with significant control on 2016-07-02 · 1 page View document
8 Nov 2023 Termination of appointment of Silvia Gattuso as a director on 2014-08-20 · 1 page View document
8 Nov 2023 Notification of Guido Ascheri as a person with significant control on 2016-07-02 · 2 pages View document
8 Nov 2023 Director's details changed for Mr Guido Ascheri on 2013-12-23 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
8 Mar 2023 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-03-08 · 1 page View document
24 Feb 2023 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-24 · 1 page View document
22 Feb 2023 Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page View document
21 Feb 2023 Change of details for Ms. Silvia Gattuso as a person with significant control on 2023-02-21 · 2 pages View document
21 Feb 2023 Director's details changed for Ms. Silvia Gattuso on 2023-02-21 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/04/2019 View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 ADOPT ARTICLES 08/12/2014 View document
18 Aug 2014 DIRECTOR APPOINTED MISS SILVIA GATTUSO View document
18 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
18 Aug 2014 CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SUTHERLAND HOUSE - SUITE 108 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM View document
23 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document