TM01 |
Director's appointment terminated on 13th November 2023
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st August 2023: 367.48 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st August 2023: 367.13 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2023: 367.04 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, March 2023
| accounts
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 21st December 2021: 365.58 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st September 2021: 305.18 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(51 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th June 2021: 273.03 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th June 2021: 251.98 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 04/04/21
filed on: 27th, April 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th April 2021: 296.34 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, April 2021
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 11th August 2020: 275.28 GBP
filed on: 3rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th June 2020: 240.36 GBP
filed on: 26th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2020: 228.72 GBP
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2020: 142.94 GBP
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, March 2020
| resolution
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 28th February 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st May 2019: 103.25 GBP
filed on: 22nd, July 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 21st May 2019
filed on: 18th, June 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 9 Devonshire Square London EC2M 4YF England on 16th March 2017 to 40 2nd Floor Bank Street London E14 5NR
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from New Broad Street House 35 New Broad Street London EC2M 1NH on 6th January 2016 to 9 Devonshire Square London EC2M 4YF
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Devonshire Square London EC2M 4YF on 15th December 2015 to New Broad Street House 35 New Broad Street London EC2M 1NH
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2013
filed on: 8th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from New Broad Street House 35 New Broad Street London EC2M 1NH on 11th November 2014 to 9 Devonshire Square London EC2M 4YF
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed delta capita LIMITEDcertificate issued on 13/01/14
filed on: 13th, January 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd December 2013
filed on: 23rd, December 2013
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2012
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 14th August 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7th March 2011
filed on: 7th, March 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 27th April 2010
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2009
| incorporation
|
Free Download
(31 pages)
|