DELTA PLUS (U.K.) LIMITED: Filings

  • Overview

    Company NameDELTA PLUS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05971078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELTA PLUS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Jerome Jean-Marc Benoit on Dec 20, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on May 24, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Termination of appointment of Samuel William Hill as a director on Jan 06, 2023

    1 pagesTM01

    Statement of capital on Jul 13, 2022

    • Capital: GBP 1,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Termination of appointment of Pauline O'beirne as a director on May 25, 2022

    1 pagesTM01

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 059710780003 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0