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DELTA MOBREY LIMITED

Company number 05369683

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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)
13 Aug 2024 AP01 Appointment of Mr Jonathan Paul Larbey as a director on 1 August 2024
02 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 MR04 Satisfaction of charge 053696830007 in full
21 Jun 2024 PSC04 Change of details for Mr Robert Walter Mitchell as a person with significant control on 15 January 2021
26 Jan 2024 AP01 Appointment of Mr Laurent Gilbert Fanjeaux as a director on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 MR05 All of the property or undertaking has been released from charge 053696830006
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Jan 2023 AD01 Registered office address changed from 6 Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS England to Hudson House Albany Park Camberley Surrey GU16 7PL on 13 January 2023
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Thomas John Christopher Webborn as a director on 31 December 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 CH01 Director's details changed for Dr Thomas John Christopher Webborn on 1 November 2016
15 Jan 2021 CH01 Director's details changed for Mr Raymond Brian Harrison on 13 July 2015
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
17 Feb 2020 SH02 Sub-division of shares on 24 January 2020
26 Sep 2019 MR01 Registration of charge 053696830008, created on 24 September 2019
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 MR01 Registration of charge 053696830007, created on 28 June 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from Delta Controls Limited Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS to 6 Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS on 9 July 2019