Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MASSEY / 01/09/2022 |
2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 20/01/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/21 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MASSEY / 28/06/2021 |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 28/06/2021 |
2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 20/01/2022 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/20 |
2021-07-07 |
delete address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
2021-07-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
2021-07-07 |
update registered_address |
2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2021-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 01/06/2021 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS |
2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAKSICH |
2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-01-07 |
delete company_previous_name DELTA INFORMATION SYSTEMS CO. LIMITED |
2019-09-07 |
update account_category FULL => SMALL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2018-10-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
2018-10-07 |
insert address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
2018-10-07 |
update registered_address |
2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ |
2018-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018 |
2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
2018-08-07 |
update account_category SMALL => FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2017-08-07 |
update account_category FULL => SMALL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-09 |
update statutory_documents 08/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
2015-06-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
2015-06-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-20 |
update statutory_documents 08/05/15 FULL LIST |
2015-04-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
2015-04-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
2015-04-07 |
update registered_address |
2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
2015-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
2015-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
2014-07-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9AD |
2014-07-07 |
insert address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
2014-07-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
2014-06-04 |
update statutory_documents 08/05/14 FULL LIST |
2013-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/13 |
2013-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2013 |
2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 10.00 |
2013-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-17 |
update statutory_documents 08/05/13 FULL LIST |
2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-08 |
update statutory_documents 08/05/12 FULL LIST |
2012-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 |
2011-05-19 |
update statutory_documents 08/05/11 FULL LIST |
2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MARK CHARLES JAKSICH |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED ROGER ANDREW MASSEY |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
2010-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
BRIDEWELL GATE, C/O DELTA PLC
9 BRIDEWELL PLACE
LONDON
EC4V 6AW |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
2010-06-11 |
update statutory_documents 08/05/10 FULL LIST |
2010-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 |
2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
2008-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT |
2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
1 KINGSWAY
LONDON
WC2B 6NP |
2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01 |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents £ NC 100/60000000
17/12/99 |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
2000-01-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/12/99 |
2000-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/99 |
2000-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
2000-01-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/11/98 |
1999-12-07 |
update statutory_documents ADOPT MEM AND ARTS 02/12/99 |
1999-12-01 |
update statutory_documents COMPANY NAME CHANGED
DELTA INFORMATION SYSTEMS CO. LI
MITED
CERTIFICATE ISSUED ON 02/12/99 |
1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
1998-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-01 |
update statutory_documents SECRETARY RESIGNED |
1997-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
1997-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
1996-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
1996-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
1995-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
1994-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
1991-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
1991-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
1989-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
1988-09-20 |
update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
1987-09-14 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
1987-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150687 |
1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
1986-07-30 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
1986-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1984-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1984-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1984-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/83 |
1983-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
1982-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |