DELTA ONE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 13/06/2313 June 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 19/07/1919 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM DELTA HOUSE PILGRIMS WAY BEDE INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3HG |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY POTTS |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/01/1412 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR GARY POTTS |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SANDBERG / 13/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SANDBERG / 13/12/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WALLER |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/02/998 February 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | £ IC 88/76 01/07/98 £ SR 12@1=12 |
| 22/07/9822 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | POSA 13/11/95 |
| 08/01/968 January 1996 | £ IC 100/88 13/11/95 £ SR 12@1=12 |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: COMMERCIAL ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RW |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ADOPT MEM AND ARTS 19/03/92 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | APPROVE ACQUISITION 19/12/91 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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