DELSEC LIMITED
Company number 04161084 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 11 Mar 2026 | Statement of capital on 2026-03-11 · 3 pages | View document |
| 11 Mar 2026 | Resolutions · 1 page | View document |
| 11 Mar 2026 | SH20 · 1 page | View document |
| 11 Mar 2026 | CAP-SS · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 26 Jul 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 65 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | PARENT_ACC · 59 pages | View document |
| 15 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 2023-11-28 · 1 page | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-07-31 · 4 pages | View document |
| 6 Jun 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 10 Oct 2022 | Notification of True Bearing (North West) Ltd as a person with significant control on 2022-10-07 · 2 pages | View document |
| 10 Oct 2022 | Cessation of David Anthony Evans as a person with significant control on 2022-10-07 · 1 page | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-28 · 4 pages | View document |
| 4 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 20 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 28 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY EVANS / 14/02/2011 | View document |
| 17 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALSHAM / 01/11/2010 | View document |
| 16 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 15/02/2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JUSTIN HART / 15/02/2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 14/02/2011 | View document |
| 2 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HART / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALSHAM / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EVANS / 15/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE JACKSON / 15/02/2010 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 12/10/2007 | View document |
| 5 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 12/10/2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: · PORTHILL LODGE · HIGH STREET, WOLSTANTON · NEWCASTLE · STAFFORDSHIRE ST5 0EZ | View document |
| 15 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4XH | View document |
| 27 Feb 2001 | NC INC ALREADY ADJUSTED 20/02/01 | View document |
| 27 Feb 2001 | ﾽ NC 100/50000 · 20/02/01 | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | ADOPT MEM AND ARTS 20/01/01 | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |