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DELPHI ACCOUNTING LTD

Company number 04364192

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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)
31 May 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
31 May 2017 AA Micro company accounts made up to 31 January 2017
03 May 2017 AD01 Registered office address changed from Westway Farm Wick Road Bishop Sutton Bristol BS39 5XP to The Tannery Westway Farm Bishop Sutton Bristol BS39 5XP on 3 May 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-20
24 Apr 2017 CONNOT Change of name notice
09 Feb 2017 CH01 Director's details changed for Mr Brett David Halling-Brown on 8 February 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Sep 2016 AP01 Appointment of Mr Simon Justin Colin Williams as a director on 1 September 2016
13 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 CH01 Director's details changed for Amy Jane Harris on 24 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015
Statement of capital on 2015-02-02
  • GBP 20
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20
10 Dec 2013 AAMD Amended accounts made up to 31 January 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders