DELTA ELITE KEYHOLDING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-05-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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17/03/2517 March 2025 Registered office address changed from 1035 Oldham Road Manchester M40 2NW United Kingdom to 1035 Oldham Road Manchester M40 2EH on 2025-03-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-05-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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10/04/2410 April 2024 Termination of appointment of Stephen John Mollard as a director on 2024-04-09

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10/04/2410 April 2024 Termination of appointment of a director

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07/06/237 June 2023 Appointment of Mr Stephen John Mollard as a director on 2023-06-06

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02/06/232 June 2023 Confirmation statement made on 2023-04-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Unaudited abridged accounts made up to 2022-05-31

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07/10/227 October 2022 Termination of appointment of Stephen John Mollard as a secretary on 2022-09-30

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07/10/227 October 2022 Termination of appointment of Stephen John Mollard as a director on 2022-09-30

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07/10/227 October 2022 Cessation of Graham Alexander Riley as a person with significant control on 2022-09-30

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07/10/227 October 2022 Cessation of Steven John Mollard as a person with significant control on 2022-09-30

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07/10/227 October 2022 Appointment of Mr Dolton Joseph Adams as a director on 2022-09-30

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07/10/227 October 2022 Notification of Capricorn Security Group Holdings Ltd as a person with significant control on 2022-09-30

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07/10/227 October 2022 Termination of appointment of Graham Alexander Riley as a director on 2022-09-30

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07/10/227 October 2022 Appointment of Mr William Robinson as a director on 2022-09-30

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07/10/227 October 2022 Registered office address changed from 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL to 1035 Oldham Road Manchester M40 2NW on 2022-10-07

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07/10/227 October 2022 Appointment of Mr William Robinson as a secretary on 2022-09-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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09/12/199 December 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOLLARD / 01/04/2019

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02/04/192 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOLLARD / 01/04/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER RILEY / 01/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN MOLLARD / 01/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER RILEY / 01/04/2019

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24/10/1824 October 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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20/02/1820 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/05/116 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/04/1030 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/07/0821 July 2008 PREVEXT FROM 30/04/2008 TO 31/05/2008

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29/05/0829 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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