DELTA VENTILATION LIMITED
Company number 03047695 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Jul 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Jul 2026 | Resolutions · 1 page | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 5 May 2026 | Director's details changed for Mr Steven Mortimer on 2026-05-05 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr John Frederick Wheeler on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Registration of charge 030476950001, created on 2025-09-24 · 8 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-06-29 · 8 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2025-06-29 · 8 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 21 May 2025 | Appointment of Mr Steven Mortimer as a director on 2024-11-01 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 4 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 23 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH UK | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 2.3 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH ENGLAND | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 8-9 RODNEY ROAD FRATTON PORTSMOUTH HAMPSHIRE PO4 8BF | View document |
| 20 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WHEELER / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON QUANTICK / 09/05/2011 · 2 pages | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON QUANTICK / 09/05/2011 | View document |
| 14 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 21 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 12 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 175 FRATTON ROAD FRATTON PORTSMOUTH HAMPSHIRE PO1 5ET | View document |
| 21 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 24 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU | View document |
| 20 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 24 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER | View document |
| 25 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 May 1995 | NC INC ALREADY ADJUSTED 19/04/95 | View document |
| 25 May 1995 | £ NC 100/10000 19/04/95 | View document |
| 25 May 1995 | ALTER MEM AND ARTS 19/04/95 | View document |
| 22 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | COMPANY NAME CHANGED CHARNGATE LIMITED CERTIFICATE ISSUED ON 28/04/95 | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |