DELTA ONE SECURITY SERVICES LIMITED
Company number 02671337 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 13 Jun 2023 | Amended total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 12 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 19 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM DELTA HOUSE PILGRIMS WAY BEDE INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3HG | View document |
| 31 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY POTTS | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 14 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 20 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR GARY POTTS · 2 pages | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SANDBERG / 13/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SANDBERG / 13/12/2009 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WALLER | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | £ IC 88/76 01/07/98 £ SR 12@1=12 | View document |
| 22 Jul 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/98 | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Apr 1996 | SECRETARY RESIGNED | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | POSA 13/11/95 | View document |
| 8 Jan 1996 | £ IC 100/88 13/11/95 £ SR 12@1=12 | View document |
| 18 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: COMMERCIAL ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RW | View document |
| 29 Jun 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | View document |
| 16 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | APPROVE ACQUISITION 19/12/91 | View document |
| 25 Mar 1992 | ADOPT MEM AND ARTS 19/03/92 | View document |
| 25 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |