DELTA CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 20/04/2320 April 2023 | Application to strike the company off the register |
| 27/03/2327 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL HUGHES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SAUNDERS |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SAUNDERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/06/1616 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM SPEAR HOUSE COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA PARSONS |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM OLD WALSALL ROAD HAMSTEAD BIRMINGHAM B42 1EA |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 06/08/156 August 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 100 |
| 04/08/154 August 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA ASH / 12/05/2015 |
| 15/06/1515 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS BELINDA ASH |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL SAUNDERS |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MELLER |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/07/1415 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 11/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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