DELVE SERVICES LIMITED

Company number 09893287 ·

Active

40 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
4 Dec 2025 Director's details changed for Mr Thomas Macpherson Phillips on 2025-08-01 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
23 May 2025 Satisfaction of charge 098932870001 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Full accounts made up to 2022-12-31 · 18 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 5 pages View document
28 Apr 2023 Statement of capital following an allotment of shares on 2023-04-11 · 3 pages View document
10 Jan 2023 Accounts for a small company made up to 2021-12-31 · 18 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
29 Mar 2022 Registered office address changed from 37 Duke Street London W1U 1LN United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2022-03-29 · 1 page View document
3 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
25 Sep 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
30 Jun 2021 Appointment of Mr Jonathan Matthew Duck as a director on 2021-05-25 · 2 pages View document
31 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACPHERSON PHILLIPS / 24/05/2018 View document
24 Jan 2018 21/11/17 STATEMENT OF CAPITAL GBP 67223.71 View document
24 Jan 2018 21/11/17 STATEMENT OF CAPITAL GBP 65525.5 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 ADOPT ARTICLES 31/10/2017 View document
7 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
7 Nov 2017 SAIL ADDRESS CREATED View document
6 Nov 2017 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View document
6 Nov 2017 NOTIFICATION OF PSC STATEMENT ON 31/10/2017 View document
6 Nov 2017 DIRECTOR APPOINTED MR GRAHAM NORRIS View document
6 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 59368.5 View document
6 Nov 2017 CESSATION OF THOMAS MACPHERSON PHILLIPS AS A PSC View document
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Aug 2016 COMPANY NAME CHANGED DABOX SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/16 View document
27 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document