DELTA PARTNERS CONSULTING LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/202 July 2020 APPLICATION FOR STRIKING-OFF

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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22/10/1922 October 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 DIRECTOR APPOINTED MR MICHAEL JAMES RANSOME

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084084430001

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 01/06/2016

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA HAWKINS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEACOCK / 15/01/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEACOCK / 15/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084084430001

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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05/01/155 January 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/08/147 August 2014 10/07/14 STATEMENT OF CAPITAL GBP 1000

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VEAL

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED AMANDA HAWKINS

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM BROOKSCITY 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON LONDON EC3M 4BE

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31/12/1331 December 2013 COMPANY NAME CHANGED THE RESOURCE HUB LTD CERTIFICATE ISSUED ON 31/12/13

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31/12/1331 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1316 December 2013 CHANGE OF NAME 03/12/2013

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16/12/1316 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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