DELTA FACILITY LTD.

Company number 06525939 ·

Active

76 filings

Date Filing
7 Mar 2026 Compulsory strike-off action has been discontinued View document
7 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2026 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
4 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
29 May 2024 Director's details changed for Mr Ralf Pitsch on 2024-05-28 · 2 pages View document
29 May 2024 Director's details changed for Mr Ralf Pitsch on 2024-05-28 · 2 pages View document
29 May 2024 Change of details for Ralf Pitsch as a person with significant control on 2024-05-28 · 2 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
4 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF PITSCH / 21/05/2019 View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
17 Oct 2018 COMPANY RESTORED ON 17/10/2018 View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Feb 2018 STRUCK OFF AND DISSOLVED View document
5 Dec 2017 FIRST GAZETTE View document
9 Oct 2017 APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD. View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP View document
17 Feb 2015 DIRECTOR APPOINTED MR RALF PITSCH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Nov 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
5 Apr 2013 DIRECTOR APPOINTED THOMAS PETER KNEP View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
8 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 27/11/2012 View document
8 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 27/11/2012 View document
7 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM View document
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN View document
31 Oct 2012 COMPANY RESTORED ON 31/10/2012 View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 Oct 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
31 Oct 2012 06/03/11 NO CHANGES View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
1 Nov 2011 STRUCK OFF AND DISSOLVED View document
19 Jul 2011 FIRST GAZETTE View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 15 FARRINGDON STREET, HULL, NORTH HUMBERSIDE, HU5 1JA, UNITED KINGDOM View document
27 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, ACCOUNTANCY HOUSE 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL View document
21 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/02/2010 View document
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Jun 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
6 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document