DELTA SYSTEMS (WISBECH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 26/03/2526 March 2025 | Termination of appointment of Yvonne June Bishop as a director on 2025-03-26 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/07/1911 July 2019 | ADOPT ARTICLES 16/05/2019 |
| 10/07/1910 July 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 10000.00 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/03/1822 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/07/1710 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/177 July 2017 | 08/06/2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/03/1122 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED NICHOLAS JOHN RIMNER |
| 19/04/1019 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BISHOP / 01/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JUNE BISHOP / 01/03/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: BRITANNIA WAY WISBECH CAMBRIDGESHIRE PE13 1RB |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 6 ANGLIA WAY WISBECH CAMBRIDGESHIRE PE13 2TY |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED DELTAROLL LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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