| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BRENT ESCOTT |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BANASIK |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUTHWAITE |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents CESSATION OF JAMES BANASIK AS A PSC |
| 2021-10-26 |
update statutory_documents CESSATION OF SHAUN PAMMENTER AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STONEBRIDGE |
| 2020-10-30 |
delete address FALCON HOUSE TELFORD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4LD |
| 2020-10-30 |
insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
FALCON HOUSE TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
ENGLAND |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED JOHN COLLINS KENNEDY |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM JOHN STONEBRIDGE |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES DOUTHWAITE |
| 2020-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHI HOLDINGS-UK LTD |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELPHI HOLDINGS-UK LTD |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN PAMMENTER |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BANASIK |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSWIFT HOLDINGS LTD |
| 2019-10-08 |
update statutory_documents CESSATION OF DELPHI HOLDINGS-UK LTD AS A PSC |
| 2019-10-07 |
delete address UNIT 40 MURDOCK ROAD BICESTER OXFORDSHIRE UNITED KINGDOM OX26 4PP |
| 2019-10-07 |
insert address FALCON HOUSE TELFORD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4LD |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
UNIT 40 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP
UNITED KINGDOM |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIRK |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BANASIK |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-20 |
delete address 42 NEW ROAD NETLEY UNITED KINGDOM SO31 5DP |
| 2019-06-20 |
insert address UNIT 40 MURDOCK ROAD BICESTER OXFORDSHIRE UNITED KINGDOM OX26 4PP |
| 2019-06-20 |
insert company_previous_name DELPHI WEATHER TECHNOLOGY LTD |
| 2019-06-20 |
update name DELPHI WEATHER TECHNOLOGY LTD => METSWIFT IP LTD |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-05-10 |
update statutory_documents COMPANY NAME CHANGED DELPHI WEATHER TECHNOLOGY LTD
CERTIFICATE ISSUED ON 10/05/19 |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
42 NEW ROAD
NETLEY
SO31 5DP
UNITED KINGDOM |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 05/10/2018 |
| 2018-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 05/10/2018 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 01/09/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-23 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
insert company_previous_name DELPHI METECH-INTL LIMITED |
| 2018-04-07 |
update name DELPHI METECH-INTL LIMITED => DELPHI WEATHER TECHNOLOGY LTD |
| 2018-03-27 |
update statutory_documents COMPANY NAME CHANGED DELPHI METECH-INTL LIMITED
CERTIFICATE ISSUED ON 27/03/18 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-10-07 |
insert company_previous_name DELPHI WEATHER CONSULTANCY LTD |
| 2017-10-07 |
update name DELPHI WEATHER CONSULTANCY LTD => DELPHI METECH-INTL LIMITED |
| 2017-09-19 |
update statutory_documents COMPANY NAME CHANGED DELPHI WEATHER CONSULTANCY LTD
CERTIFICATE ISSUED ON 19/09/17 |
| 2017-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |