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DELTEC CITIMAIL LIMITED

Company number 02261829

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2024	View PDF Second filing of Confirmation Statement dated 26 January 2024 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC01	Notification of Lauren Barraclough as a person with significant control on 11 July 2023	View PDF Notification of Lauren Barraclough as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Darea Ellis as a person with significant control on 11 July 2023	View PDF Notification of Darea Ellis as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mrs Dianne Joy Ellis as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Dianne Joy Ellis as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of John Barry Ellis as a person with significant control on 11 July 2023	View PDF Cessation of John Barry Ellis as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.	View PDF Confirmation statement made on 26 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024. - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	AP01	Appointment of Miss Darea Ellis as a director on 23 June 2023	View PDF Appointment of Miss Darea Ellis as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mrs Lauren Barraclough as a director on 23 June 2023	View PDF Appointment of Mrs Lauren Barraclough as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	AD01	Registered office address changed from Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE to Squirrels Leap Broom Way Weybridge Surrey KT13 9TG on 22 November 2022	View PDF Registered office address changed from Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE to Squirrels Leap Broom Way Weybridge Surrey KT13 9TG on 22 November 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 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)
14 Oct 2021	MR04	Satisfaction of charge 022618290006 in full	View PDF Satisfaction of charge 022618290006 in full - link opens in a new window - 1 page (1 page)
14 Oct 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)
14 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Oct 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)
14 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 022618290007 in full	View PDF Satisfaction of charge 022618290007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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DELTEC CITIMAIL LIMITED

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