DELTAXML LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 07/05/257 May 2025 | Termination of appointment of Mark Russell Thomas as a director on 2025-04-30 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Appointment of Eithne Catherine Hynes as a director on 2024-10-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Termination of appointment of Diana Mary La Fontaine as a secretary on 2024-08-27 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/10/218 October 2021 | Appointment of Mr Mark Russell Thomas as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Phillip Mark Barratt as a director on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY LA FONTAINE |
| 18/02/2118 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMER GEOFFREY THOMAS LA FONTAINE |
| 04/02/214 February 2021 | CESSATION OF DIANA MARY LA FONTAINE AS A PSC |
| 04/02/214 February 2021 | CESSATION OF SEMER GEOFFREY THOMAS LA FONTAINE AS A PSC |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 960 |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA LA FONTAINE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PHILLIP MARK BARRATT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR TRISTAN PHILLIP MITCHELL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MRS DIANA MARY LA FONTAINE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM MONSELL HOUSE, MONSELL LANE UPTON-UPON-SEVERN WORCESTER WR8 0QN |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/08/1413 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 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 |
| 19/08/1319 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEMER GEOFFREY THOMAS LA FONTAINE / 07/08/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: MONSELL HSE MONSELL LANE UPTON-ON-SEVERN WORCS WR8 OQN |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED MONSELL EDM LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | MEMORANDUM OF ASSOCIATION |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | £ NC 1000/100000 29/04 |
| 22/06/0422 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 10/05/91 |
| 07/06/917 June 1991 | COMPANY NAME CHANGED RELAYDATE LIMITED CERTIFICATE ISSUED ON 10/06/91 |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 07/08/90 |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | Incorporation |
| 07/08/907 August 1990 | Incorporation |
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