DELT SHARED SERVICES LIMITED: Filings

  • Overview

    Company NameDELT SHARED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09098450
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELT SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher James Saxby as a director on Aug 27, 2026

    2 pagesAP01

    Confirmation statement made on Jun 23, 2026 with updates

    7 pagesCS01

    Appointment of Mr Mathew John Chetwynd as a director on Jan 24, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 503
    4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    44 pagesAA

    Appointment of Mr Stuart Michael Anstead as a director on Jul 23, 2025

    2 pagesAP01

    Confirmation statement made on Jun 23, 2025 with updates

    6 pagesCS01

    Termination of appointment of Malcolm Keith Senior as a director on May 31, 2025

    1 pagesTM01

    Change of details for Nhs Devon Integrated Care Board as a person with significant control on Apr 25, 2025

    2 pagesPSC05

    Notification of North Somerset Council as a person with significant control on Apr 09, 2025

    2 pagesPSC02

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Director's details changed for Mr Mark Andrew Greaves on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mrs Lorna Margaret Collingwood-Burke on Nov 13, 2024

    2 pagesCH01

    Appointment of Mr Andrew James Sharp as a director on Nov 14, 2024

    2 pagesAP01

    Termination of appointment of Peter Honeywell as a director on Aug 15, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders agreements, appointment of secretary 14/06/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Sian Millard as a secretary on Jun 24, 2024

    2 pagesAP03

    Appointment of Mr Aaron James Hartley as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Rachel Clare Lyddon as a director on May 22, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders agreement 28/02/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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