DELTA FIRE & SECURITY LIMITED
Company number 05019826 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 11 Dec 2025 | Notification of Bryn Tomos Jones as a person with significant control on 2025-04-03 · 2 pages | View document |
| 10 Dec 2025 | Cessation of Hilary Susan Jones as a person with significant control on 2025-04-03 · 1 page | View document |
| 10 Dec 2025 | Cessation of Brian Jones as a person with significant control on 2025-04-03 · 1 page | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 27 May 2025 | Termination of appointment of Hilary Susan Jones as a secretary on 2025-04-03 · 1 page | View document |
| 27 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Brian Jones as a director on 2025-04-03 · 1 page | View document |
| 27 May 2025 | Change of share class name or designation · 2 pages | View document |
| 23 May 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 24 Apr 2025 | Resolutions · 2 pages | View document |
| 16 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 13 Jul 2023 | Registered office address changed from Hawthorn Lodge 21 Marl View Terrace Deganwy Conwy LL31 9BJ to Williams House Conwy Road Mochdre Colwyn Bay North Wales LL28 5HE on 2023-07-13 · 1 page | View document |
| 2 Jun 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 14 Sep 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Sep 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 29 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JONES / 07/01/2019 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JONES / 07/01/2019 | View document |
| 7 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SUSAN JONES / 07/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 07/01/2019 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS HILARY SUSAN JONES / 07/01/2019 | View document |
| 13 Jun 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY SUSAN JONES | View document |
| 10 Jan 2018 | CESSATION OF BRIAN JONES AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JONES | View document |
| 5 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | COMPANY NAME CHANGED DELTA (NW) LIMITED CERTIFICATE ISSUED ON 02/05/17 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MEIR | View document |
| 7 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 19/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY WILLIAM MEIR / 19/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 104 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AB | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |