DELPHIQ CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | Application to strike the company off the register |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 29/01/2129 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 12/02/2012 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THARME / 10/08/2014 |
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THARME / 01/05/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP CROWLEY / 01/01/2010 |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 44 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/09/078 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: STOCKS BARNS MINCHENS LANE BRAMLEY TADLEY HAMPSHIRE RG26 5BH |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | £ IC 300/200 07/06/04 £ SR 100@1=100 |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED |
| 10/11/8910 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DELPHIQ CONSULTANCY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company