DELPHI LABS LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
18/07/2518 July 2025 New | Registered 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 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
03/07/243 July 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/02/153 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEX |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEX |
08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GATESHEAD INTERNATIONAL BUSINESS MULGRAVE TERRACE GATESHEAD NE8 1AN |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BEX / 20/12/2010 |
25/02/1125 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
06/05/106 May 2010 | 20/12/09 NO CHANGES |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
10/02/0910 February 2009 | DISS40 (DISS40(SOAD)) |
09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
03/02/093 February 2009 | FIRST GAZETTE |
07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
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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