DELTA COMMERCE LIMITED

Company number SC615775 ·

Active

34 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
31 Jul 2026 RP01AP01 · 3 pages View document
18 Dec 2025 Resolutions · 1 page View document
18 Dec 2025 Statement of capital following an allotment of shares on 2025-11-24 · 5 pages View document
26 May 2025 Satisfaction of charge SC6157750001 in full · 1 page View document
26 May 2025 Satisfaction of charge SC6157750002 in full · 1 page View document
26 May 2025 Satisfaction of charge SC6157750003 in full · 1 page View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
17 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
22 Apr 2024 Registration of charge SC6157750003, created on 2024-04-22 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
12 Sep 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
24 Mar 2023 Registered office address changed from 69 C/O Grants, West Nile Street, Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-24 · 1 page View document
20 Mar 2023 Director's details changed for Mr Adam Boyd on 2023-03-17 · 2 pages View document
20 Mar 2023 Director's details changed for Mr Juan Ignacio Ruiz Gimeno on 2023-03-17 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Registration of charge SC6157750002, created on 2022-11-29 · 23 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
6 Aug 2021 Notification of Treebox Ventures Sl as a person with significant control on 2021-07-01 · 2 pages View document
6 Aug 2021 Appointment of Mr Adam Boyd as a director on 2018-12-10 · 2 pages View document
5 Aug 2021 Termination of appointment of Adam Boyd as a director on 2021-07-01 · 1 page View document
5 Aug 2021 Appointment of Mr Juan Ignacio Ruiz Gimeno as a director on 2021-07-01 · 2 pages View document
5 Aug 2021 Cessation of Adam Boyd as a person with significant control on 2021-07-01 · 1 page View document
2 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document