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DELTEC INTERNATIONAL COURIER LIMITED

Company number 01925142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Jun 2023	MR04	Satisfaction of charge 019251420006 in full	View PDF Satisfaction of charge 019251420006 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 019251420008, created on 27 June 2023	View PDF Registration of charge 019251420008, created on 27 June 2023 - link opens in a new window - 32 pages (32 pages)
13 Apr 2023	TM01	Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023	View PDF Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023	View PDF Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR01	Registration of charge 019251420007, created on 6 March 2023	View PDF Registration of charge 019251420007, created on 6 March 2023 - link opens in a new window - 22 pages (22 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 May 2022	RP04AP01	Second filing for the appointment of Mr Thomas James Adlam Erasmus as a director	View PDF Second filing for the appointment of Mr Thomas James Adlam Erasmus as a director - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Mrs Dianne Joy Ellis as a director on 1 May 2022	View PDF Appointment of Mrs Dianne Joy Ellis as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC02	Notification of Skynet International Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Skynet International Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2021	View PDF Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	PSC07	Cessation of John Barry Ellis as a person with significant control on 30 November 2021	View PDF Cessation of John Barry Ellis as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AP01	Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021	View PDF Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Thomas James Adlam Erasmus as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/05/22	View PDF Appointment of Mr Thomas James Adlam Erasmus as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/05/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of John Barry Ellis as a director on 23 November 2021	View PDF Termination of appointment of John Barry Ellis as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR01	Registration of charge 019251420006, created on 28 October 2021	View PDF Registration of charge 019251420006, created on 28 October 2021 - link opens in a new window - 78 pages (78 pages)
10 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)

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DELTEC INTERNATIONAL COURIER LIMITED

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