DELPHINUS TECH SERVICES LTD
Company number 05559059 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-03-20 · 3 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Mar 2024 | Resolutions · 1 page | View document |
| 8 Mar 2024 | Statement of affairs · 8 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Current accounting period shortened from 2021-09-29 to 2021-09-28 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-09 with updates · 5 pages | View document |
| 25 Jun 2021 | Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-07 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 07/04/2016 | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 08/04/2016 | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 08/04/2016 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 07/04/2016 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 18/09/2018 | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIES / 22/10/2017 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN BALDEMOR-DAVIES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN BALDEMOR-DAVIES / 01/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JOCELYN BALDEMOR-DAVIES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TEGFAN DAVIES / 22/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVIES / 22/05/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |