CompaniesInTheUK

DELPHI ACCOUNTING LTD

Company number 04364192 ·

Active

108 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 15 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Feb 2026 Termination of appointment of Claire Louisa Paxton as a director on 2026-02-16 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
22 Dec 2025 Director's details changed for Mr Tim Goldstraw on 2025-12-09 · 2 pages View document
22 Dec 2025 Director's details changed for Mrs Claire Paxton on 2025-12-09 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
30 Jul 2025 Registered office address changed from Frome Business Park Manor Road Marston Trading Estate Frome BA11 4FN England to Unit 3, Roman Way Bath Business Park Peasedown St. John Bath BA2 8SG on 2025-07-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Memorandum and Articles of Association · 17 pages View document
20 Feb 2025 Resolutions · 2 pages View document
3 Feb 2025 Appointment of Mr Tim Goldstraw as a director on 2025-02-03 · 2 pages View document
13 Dec 2024 Statement of capital following an allotment of shares on 2024-11-29 · 3 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Appointment of Mrs Claire Paxton as a director on 2024-03-30 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
10 Apr 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Change of details for Mr Simon Justin Colin Williams as a person with significant control on 2022-02-16 · 2 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
24 Oct 2021 Purchase of own shares. · 3 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View document
23 Jul 2020 CESSATION OF AMY JANE HARRIS AS A PSC View document
3 Jun 2020 COMPANY NAME CHANGED WILLIAMS HARRIS LTD. CERTIFICATE ISSUED ON 03/06/20 View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR AMY HARRIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE TANNERY WESTWAY FARM BISHOP SUTTON BRISTOL BS39 5XP ENGLAND View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT HALLING-BROWN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 APPOINTMENT TERMINATED, SECRETARY BRETT HALLING BROWN View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 May 2017 CURREXT FROM 31/01/2018 TO 31/03/2018 View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL BS39 5XP View document
24 Apr 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Apr 2017 COMPANY NAME CHANGED AHB ACCOUNTANTS LTD CERTIFICATE ISSUED ON 24/04/17 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DAVID HALLING-BROWN / 08/02/2017 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Sep 2016 DIRECTOR APPOINTED MR SIMON JUSTIN COLIN WILLIAMS View document
13 Jul 2016 ADOPT ARTICLES 05/07/2016 View document
29 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMY JANE HARRIS / 24/03/2015 View document
2 Feb 2015 31/01/15 NO CHANGES View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
29 Nov 2010 COMPANY NAME CHANGED AFB HALLING-BROWN LIMITED CERTIFICATE ISSUED ON 29/11/10 View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAGUE View document
17 Nov 2010 DIRECTOR APPOINTED AMY JANE HARRIS View document
16 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DAVID HALLING-BROWN / 01/02/2010 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / BRETT DAVID HALLING BROWN / 01/02/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 2 WESTWAY FARM BRISHOP SUTTON BRISTOL BS39 5XP View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRETT HALLING-BROWN / 04/12/2008 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAGUE / 04/12/2008 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 May 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: PRIORS COURT YEW TREE LANE, COMPTON MARTIN BRISTOL BS40 6JS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Jun 2006 SECRETARY RESIGNED View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
31 May 2006 COMPANY NAME CHANGED HALLING BROWN & ASSOCIATES LTD CERTIFICATE ISSUED ON 31/05/06 View document
10 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 Jan 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
12 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 DIRECTOR RESIGNED View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
31 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document