DELT SHARED SERVICES LIMITED
Company number 09098450 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of Mr Christopher James Saxby as a director on 2026-08-27 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-23 with updates · 7 pages | View document |
| 30 Jan 2026 | Appointment of Mr Mathew John Chetwynd as a director on 2026-01-24 · 2 pages | View document |
| 31 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Dec 2025 | Resolutions · 2 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 22 Aug 2025 | Group of companies' accounts made up to 2025-03-31 · 44 pages | View document |
| 23 Jul 2025 | Appointment of Mr Stuart Michael Anstead as a director on 2025-07-23 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 6 pages | View document |
| 3 Jun 2025 | Termination of appointment of Malcolm Keith Senior as a director on 2025-05-31 · 1 page | View document |
| 28 Apr 2025 | Change of details for Nhs Devon Integrated Care Board as a person with significant control on 2025-04-25 · 2 pages | View document |
| 24 Apr 2025 | Notification of North Somerset Council as a person with significant control on 2025-04-09 · 2 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Mark Andrew Greaves on 2024-11-22 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mrs Lorna Margaret Collingwood-Burke on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Mr Andrew James Sharp as a director on 2024-11-14 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Peter Honeywell as a director on 2024-08-15 · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 24 Jun 2024 | Appointment of Mrs Sian Millard as a secretary on 2024-06-24 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mr Aaron James Hartley as a director on 2024-05-22 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Rachel Clare Lyddon as a director on 2024-05-22 · 1 page | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 2 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 26 Jan 2024 | Appointment of Mrs Karen Anne Morr as a director on 2024-01-19 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mrs Karen Anne Morr on 2024-01-19 · 2 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Malcolm Keith Senior as a director on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Andrew Millward as a director on 2023-05-22 · 1 page | View document |
| 10 May 2023 | Appointment of Ms Rachel Clare Lyddon as a director on 2023-05-05 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Nicholas Thomas Franklin as a director on 2023-05-05 · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Nicholas Brian Buckland as a director on 2023-02-15 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 20 May 2022 | Termination of appointment of Mark Lewis as a director on 2022-05-08 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 16 Jun 2021 | Termination of appointment of Paul Robert James as a director on 2021-05-31 · 1 page | View document |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED KIM BROWN | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES PERRITT | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR ANDREW MILLWARD | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SIAN MILLARD | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TURL | View document |
| 23 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MRS JOANNE TURL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | CESSATION OF NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG) AS A PSC | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHS DEVON CLINICAL COMMISSIONING GROUP | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR MARK LEWIS | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY GILES LETHEREN | View document |
| 11 Apr 2019 | SECRETARY APPOINTED MRS SIAN MILLARD | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR GILES NIGEL LETHEREN | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR PAUL ROBERT JAMES | View document |
| 13 Mar 2019 | ADOPT ARTICLES 06/02/2019 | View document |
| 11 Jan 2019 | ADOPT ARTICLES 16/11/2018 | View document |
| 30 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MRS LORNA MARGARET COLLINGWOOD-BURKE | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BENNY | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLYMOUTH CITY COUNCIL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG) | View document |
| 15 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MARK ANDREW GREAVES | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O PLYMOUTH CITY COUNCIL CIVIC CENTRE ARMADA WAY PLYMOUTH DEVON PL1 2AA | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR NICHOLAS THOMAS FRANKLIN | View document |
| 21 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 19 Feb 2015 | SECRETARY APPOINTED MR GILES NIGEL LETHEREN | View document |
| 19 Feb 2015 | CURRSHO FROM 30/06/2015 TO 30/03/2015 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR GILES RUARI PERRITT | View document |
| 23 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |