DELPHOS PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2417 January 2024 | Compulsory strike-off action has been suspended |
| 17/01/2417 January 2024 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 07/07/237 July 2023 | Micro company accounts made up to 2021-01-31 |
| 05/07/235 July 2023 | Micro company accounts made up to 2020-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID PEPPER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GERRARD PEPPER |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1422 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 50 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1HX |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/10/133 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD BRIAN PEPPER / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN PEPPER / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/10/096 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | COMPANY NAME CHANGED LODGEINPUT LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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