DLRT LIMITED

Company number NI019111 · Monitor this company

Active

185 filings

Date	Filing
4 Sep 2026	Auditor's resignation	View document
10 Apr 2026	Director's details changed for Pauric Crean on 2026-04-08 · 2 pages	View document
10 Apr 2026	Director's details changed for Liam Devane on 2026-04-08 · 2 pages	View document
25 Mar 2026	Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page	View document
11 Feb 2026	Termination of appointment of Alan Ka Wai Chan as a director on 2026-02-03 · 1 page	View document
11 Feb 2026	Memorandum and Articles of Association · 13 pages	View document
11 Feb 2026	Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03 · 2 pages	View document
11 Feb 2026	Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03 · 2 pages	View document
11 Feb 2026	Appointment of Pauric Crean as a director on 2026-02-03 · 2 pages	View document
11 Feb 2026	Resolutions · 1 page	View document
11 Feb 2026	Appointment of Liam Devane as a director on 2026-02-03 · 2 pages	View document
11 Feb 2026	Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03 · 1 page	View document
11 Feb 2026	Termination of appointment of Robert Littlewood as a director on 2026-02-03 · 1 page	View document
5 Feb 2026	Satisfaction of charge NI0191110004 in full · 1 page	View document
19 Jan 2026	Accounts for a small company made up to 2024-12-31 · 19 pages	View document
21 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Nov 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
13 Dec 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
30 Oct 2023	Registration of charge NI0191110004, created on 2023-10-27 · 25 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
12 Jul 2023	Satisfaction of charge NI0191110002 in full · 1 page	View document
12 Jul 2023	Satisfaction of charge NI0191110001 in full · 1 page	View document
12 Jul 2023	Satisfaction of charge NI0191110003 in full · 1 page	View document
3 Jan 2023	Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 · 2 pages	View document
3 Jan 2023	Termination of appointment of Peter Edward Michael Thomas as a director on 2022-12-30 · 1 page	View document
3 Jan 2023	Termination of appointment of Peter George Andrew as a director on 2022-12-30 · 1 page	View document
3 Jan 2023	Termination of appointment of William Sydney David Lamb as a director on 2022-12-30 · 1 page	View document
3 Jan 2023	Termination of appointment of Martin Jack Ruda as a director on 2022-12-30 · 1 page	View document
3 Jan 2023	Cessation of Parseq Limited as a person with significant control on 2022-12-30 · 1 page	View document
3 Jan 2023	Cessation of The Tall Group of Companies Limited as a person with significant control on 2022-12-30 · 1 page	View document
3 Jan 2023	Notification of Parseq Limited as a person with significant control on 2022-12-30 · 2 pages	View document
3 Jan 2023	Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30 · 2 pages	View document
3 Jan 2023	Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30 · 2 pages	View document
3 Jan 2023	Appointment of Mr Robert Littlewood as a director on 2022-12-30 · 2 pages	View document
16 Dec 2022	Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 · 2 pages	View document
16 Dec 2022	Withdrawal of a person with significant control statement on 2022-12-16 · 2 pages	View document
14 Nov 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Dec 2021	Registration of charge NI0191110002, created on 2021-12-02 · 24 pages	View document
10 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
24 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES	View document
16 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	View document
12 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES	View document
23 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
23 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Apr 2016	COMPANY NAME CHANGED DLRS (N.I.) LIMITED CERTIFICATE ISSUED ON 29/04/16	View document
7 Apr 2016	COMPANY NAME CHANGED DLRT LIMITED CERTIFICATE ISSUED ON 07/04/16	View document
6 Apr 2016	COMPANY NAME CHANGED DLRS (N.I.) LIMITED CERTIFICATE ISSUED ON 06/04/16	View document
6 Oct 2015	Registered office address changed from , Lissue Industrial Estate East Unit 3, 9, Lissue Walk, Lisburn, County Antrim, BT28 2LU to Lissue Industrial Estate East Unit 3 9 Lissue Walk Lisburn Northern Ireland BT28 2LV on 2015-10-06 · 2 pages	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LISSUE INDUSTRIAL ESTATE EAST UNIT 3 9, LISSUE WALK LISBURN COUNTY ANTRIM BT28 2LU	View document
6 Oct 2015	Registered office address changed from , Unit 1, Lissue Industrial Estate East, Lissue Road, Lisburn, BT28 2RB to Lissue Industrial Estate East Unit 3 9 Lissue Walk Lisburn Northern Ireland BT28 2LV on 2015-10-06 · 1 page	View document
6 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM UNIT 1 LISSUE INDUSTRIAL ESTATE EAST LISSUE ROAD LISBURN BT28 2RB	View document
29 Jun 2015	DIRECTOR APPOINTED PETER EDWARD MICHAEL THOMAS	View document
24 Jun 2015	AUDITOR'S RESIGNATION	View document
26 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0191110001	View document
21 May 2015	DIRECTOR APPOINTED MR PHILIP DANIEL LONG	View document
21 May 2015	DIRECTOR APPOINTED MR PETER GEORGE ANDREW	View document
21 May 2015	DIRECTOR APPOINTED MR MARTIN JACK RUDA	View document
19 May 2015	DIRECTOR APPOINTED MR WILLIAM SYDNEY DAVID LAMB	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS O'MAHONY	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH IRWIN	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY MARK KELLY	View document
15 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT LEE	View document
15 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Sep 2014	SECRETARY APPOINTED MR MARK PATRICK KELLY	View document
14 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
11 Oct 2013	SECRETARY APPOINTED MR. ROBERT PATRICK LEE	View document
10 Oct 2013	APPOINTMENT TERMINATED, SECRETARY MARTIN DESMOND	View document
24 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages	View document
14 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEVIN DESMOND / 01/09/2010	View document
18 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINBARR O'MAHONY / 01/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IRWIN / 01/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WEBSTER / 01/09/2010	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Feb 2010	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
29 Jan 2010	Annual return made up to 1 October 2009 with full list of shareholders	View document
20 Jul 2009	CHANGE OF DIRS/SEC	View document
11 Feb 2009	31/03/08 ANNUAL ACCTS	View document
4 Dec 2008	UPDATED MEM AND ARTS	View document
1 Dec 2008	CERT CHANGE	View document
1 Dec 2008	RESOLUTION TO CHANGE NAME	View document
5 Nov 2008	30/09/08 ANNUAL RETURN SHUTTLE	View document
31 Jul 2008	AUDITOR RESIGNATION	View document
28 Mar 2008	CHANGE OF DIRS/SEC	View document
14 Feb 2008	31/03/07 ANNUAL ACCTS	View document
27 Nov 2007	01/10/07	View document
25 Oct 2007	CHANGE OF DIRS/SEC	View document
8 May 2007	CHANGE OF DIRS/SEC	View document
8 Feb 2007	25/03/06 ANNUAL ACCTS	View document
9 Jan 2007	01/10/06 ANNUAL RETURN SHUTTLE	View document
6 Jan 2007	CHANGE OF DIRS/SEC	View document
26 Oct 2005	26/03/05 ANNUAL ACCTS	View document
20 Oct 2005	01/10/05 ANNUAL RETURN SHUTTLE	View document
15 Jun 2005	CHANGE IN SIT REG ADD	View document
1 Feb 2005	CHANGE OF DIRS/SEC	View document
5 Jan 2005	27/03/04 ANNUAL ACCTS	View document
27 Oct 2004	01/10/04 ANNUAL RETURN SHUTTLE	View document
29 Sep 2004	CHANGE OF DIRS/SEC	View document
29 Sep 2004	CHANGE OF DIRS/SEC	View document
12 Dec 2003	28/03/03 ANNUAL ACCTS	View document
12 Dec 2003	01/10/03 ANNUAL RETURN SHUTTLE	View document
5 Dec 2003	CHANGE OF DIRS/SEC	View document
8 Jan 2003	CHANGE OF DIRS/SEC	View document
16 Dec 2002	31/03/02 ANNUAL ACCTS	View document
25 Oct 2002	01/10/02 ANNUAL RETURN SHUTTLE	View document
15 May 2002	CHANGE OF DIRS/SEC	View document
3 Jan 2002	01/10/01 ANNUAL RETURN SHUTTLE	View document
3 Jan 2002	31/03/01 ANNUAL ACCTS	View document
26 Feb 2001	31/03/00 ANNUAL ACCTS	View document
13 Jan 2001	01/10/00 ANNUAL RETURN SHUTTLE	View document
27 Jun 2000	CHANGE OF DIRS/SEC	View document
27 Jun 2000	CHANGE OF DIRS/SEC	View document
27 Jun 2000	CHANGE OF DIRS/SEC	View document
15 Feb 2000	CHANGE OF DIRS/SEC	View document
20 Nov 1999	01/10/99 ANNUAL RETURN SHUTTLE	View document
20 Nov 1999	31/03/99 ANNUAL ACCTS	View document
17 Feb 1999	CHANGE OF DIRS/SEC	View document
8 Oct 1998	01/10/98 ANNUAL RETURN SHUTTLE	View document
8 Oct 1998	31/03/98 ANNUAL ACCTS	View document
30 Dec 1997	CHANGE OF DIRS/SEC	View document
8 Oct 1997	31/03/97 ANNUAL ACCTS	View document
30 Sep 1997	01/10/97 ANNUAL RETURN SHUTTLE	View document
23 May 1997	CHANGE OF DIRS/SEC	View document
23 May 1997	CHANGE OF DIRS/SEC	View document
25 Jan 1997	CHANGE OF DIRS/SEC	View document
7 Nov 1996	CHANGE OF ARD AFTER ARP	View document
7 Nov 1996	31/03/96 ANNUAL ACCTS	View document
24 Oct 1996	01/10/96 ANNUAL RETURN SHUTTLE	View document
17 Oct 1996	CHANGE OF DIRS/SEC	View document
27 Oct 1995	01/10/95 ANNUAL RETURN SHUTTLE	View document
27 Oct 1995	31/01/95 ANNUAL ACCTS	View document
24 Apr 1995	CHANGE OF DIRS/SEC	View document
29 Dec 1994	CHANGE OF DIRS/SEC	View document
20 Oct 1994	31/01/94 ANNUAL ACCTS	View document
20 Oct 1994	01/10/94 ANNUAL RETURN SHUTTLE	View document
4 May 1994	CHANGE OF DIRS/SEC	View document
16 Oct 1993	31/01/93 ANNUAL ACCTS	View document
16 Oct 1993	01/10/93 ANNUAL RETURN FORM	View document
13 May 1993	CHANGE OF DIRS/SEC	View document
9 Dec 1992	31/01/92 ANNUAL ACCTS	View document
9 Dec 1992	CHANGE OF DIRS/SEC	View document
11 Nov 1992	31/10/92 ANNUAL RETURN FORM	View document
7 Jan 1992	30/11/91 ANNUAL RETURN FORM	View document
7 Jan 1992	31/01/91 ANNUAL ACCTS	View document
19 Mar 1991	CHANGE OF DIRS/SEC	View document
25 Feb 1991	CHANGE OF DIRS/SEC	View document
25 Feb 1991	CHANGE IN SIT REG ADD	View document
25 Feb 1991	CHANGE OF DIRS/SEC	View document
25 Feb 1991	21/12/90 ANNUAL RETURN	View document
18 Feb 1991	31/01/90 ANNUAL ACCTS	View document
2 Apr 1990	21/09/89 ANNUAL RETURN	View document
28 Mar 1990	CHANGE OF DIRS/SEC	View document
28 Mar 1990	CHANGE OF DIRS/SEC	View document
26 Mar 1990	31/01/89 ANNUAL ACCTS	View document
4 Apr 1989	31/01/88 ANNUAL ACCTS	View document
17 Sep 1988	CHANGE OF DIRS/SEC	View document
17 Sep 1988	ALLOTMENT (CASH)	View document
1 Sep 1988	31/01/87 ANNUAL ACCTS	View document
3 Aug 1988	14/01/88 ANNUAL RETURN	View document
29 Mar 1988	CHANGE OF DIRS/SEC	View document
29 Apr 1987	CHANGE OF DIRS/SEC	View document
21 Feb 1986	NOTICE OF ARD	View document
17 Jan 1986	STATEMENT OF NOMINAL CAP	View document
17 Jan 1986	ARTICLES	View document
17 Jan 1986	MEMORANDUM	View document
17 Jan 1986	DECLN COMPLNCE REG NEW CO	View document
17 Jan 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 1986	PARS RE DIRS/SIT REG OFFI	View document