DELPHINE THOMPSON CONSULTING LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 2nd Floor, Market House Market Square Aylesbury Buckinghamshire HP20 1TN on 2025-09-22

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29/07/2529 July 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with updates

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05/07/215 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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29/06/1529 June 2015 28/02/15 TOTAL EXEMPTION FULL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/01/1413 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE SALOME THOMPSON / 29/10/2013

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08/11/138 November 2013 28/02/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE THOMPSON / 23/07/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/12/1218 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE UNITED KINGDOM

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05/09/125 September 2012 CURREXT FROM 30/11/2012 TO 28/02/2013

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06/12/116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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06/03/106 March 2010 COMPANY NAME CHANGED DELPHINE THOMPSON LIMITED CERTIFICATE ISSUED ON 06/03/10

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06/03/106 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/103 January 2010 CHANGE OF NAME 04/12/2009

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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