DELPHIMATICS LTD
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 14/10/2114 October 2021 | Application to strike the company off the register |
| 19/01/2119 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARLOW / 14/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JON MARLOW / 14/02/2019 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JON MARLOW / 17/10/2016 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN GARY SHENTON |
| 17/09/1817 September 2018 | CESSATION OF DAMIEN GARY SHENTON AS A PSC |
| 17/09/1817 September 2018 | CESSATION OF DAMIEN GARY SHENTON AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF JON MARLOW AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MARLOW |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JON MARLOW / 17/10/2016 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN GARY SHENTON |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN GARY SHENTON |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 385 WHADDON WAY MILTON KEYNES MK3 7NP UNITED KINGDOM |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MARLOW |
| 11/09/1811 September 2018 | CESSATION OF JAMES WARNEFORD RICHARDSON AS A PSC |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 08/08/188 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/188 August 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 142 |
| 08/08/188 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 47 HARDCASTLE AVENUE CHORLTON-CUM-HARDY MANCHESTER GREATER MANCHESTER M21 7LJ |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARNEFORD RICHARDSON / 21/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES WARNEFORD RICHARDSON / 21/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 01/06/171 June 2017 | ADOPT ARTICLES 16/05/2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/11/1617 November 2016 | PURCHASE OF SHARES 17/10/2016 |
| 17/11/1617 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1611 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 215 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCOTT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAMIEN GARY SHENTON |
| 06/01/156 January 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 385 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/07/1426 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/07/1426 July 2014 | 26/07/14 STATEMENT OF CAPITAL GBP 300 |
| 26/07/1426 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARLOW / 01/07/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 200 |
| 01/07/111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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