| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-06-07 |
insert sic_code 69203 - Tax consultancy |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
insert company_previous_name ACCOUNTSPREP LIMITED |
| 2017-06-07 |
update name ACCOUNTSPREP LIMITED => DELU ASSOCIATES LIMITED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED ACCOUNTSPREP LIMITED
CERTIFICATE ISSUED ON 11/05/17 |
| 2016-12-19 |
insert company_previous_name DELU ASSOCIATES LIMITED |
| 2016-12-19 |
update name DELU ASSOCIATES LIMITED => ACCOUNTSPREP LIMITED |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED DELU ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-07-07 |
update account_ref_day 5 => 30 |
| 2016-07-07 |
update account_ref_month 4 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-17 |
update statutory_documents CURREXT FROM 05/04/2016 TO 30/09/2016 |
| 2016-06-04 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA BANDA |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-06-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2015-06-07 |
delete sic_code 69203 - Tax consultancy |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-25 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert company_previous_name DELU ACCOUNTING AND TAX SOLUTIONS LIMITED |
| 2014-12-07 |
update name DELU ACCOUNTING AND TAX SOLUTIONS LIMITED => DELU ASSOCIATES LIMITED |
| 2014-11-26 |
update statutory_documents COMPANY NAME CHANGED DELU ACCOUNTING AND TAX SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/11/14 |
| 2014-11-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
delete address 30 FALKS HILL LUTON BEDFORDSHIRE UNITED KINGDOM LU2 0FN |
| 2014-07-07 |
insert address 30 FALKS HILL LUTON BEDFORDSHIRE LU2 0FN |
| 2014-07-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-07-07 |
insert sic_code 69203 - Tax consultancy |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-17 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANDA / 31/01/2013 |
| 2014-06-07 |
insert company_previous_name DELU SYSTEMS LIMITED |
| 2014-06-07 |
update name DELU SYSTEMS LIMITED => DELU ACCOUNTING AND TAX SOLUTIONS LIMITED |
| 2014-05-19 |
update statutory_documents COMPANY NAME CHANGED DELU SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/05/14 |
| 2014-05-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-26 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-01 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-11-24 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-26 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
37A TENNYSON ROAD
LUTON
LU1 3RS |
| 2012-05-15 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANDA / 01/04/2012 |
| 2011-10-03 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA SIFELANI BANDA |
| 2010-05-11 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANDA / 06/04/2010 |
| 2009-05-26 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
70 NORTH END ROAD
WEST KENSINGTON
LONDON W14 9EP |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |