DELPHI LABS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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18/07/2518 July 2025 NewRegistered office address changed from 49 Brierdene Crescent Whitley Bay Tyne and Wear NE26 4AD to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 2025-07-18

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22/07/2422 July 2024 Confirmation statement made on 2024-07-14 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BEX

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEX

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GATESHEAD INTERNATIONAL BUSINESS MULGRAVE TERRACE GATESHEAD NE8 1AN

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BEX / 20/12/2010

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25/02/1125 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 20/12/09 NO CHANGES

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 DISS40 (DISS40(SOAD))

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09/02/099 February 2009 RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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