Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TDELTAS LIMITED

Company number 05491334

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 17.0391
16 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 15.33519
12 Feb 2016 AP01 Appointment of Dame Frances Anne Cairncross as a director on 9 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 15.33519
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 14.8165
01 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 14.8165
16 Oct 2013 TM01 Termination of appointment of Harry Fitzgibbons as a director
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 TM01 Termination of appointment of Anthony Coombs as a director
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
18 Oct 2012 AD02 Register inspection address has been changed
18 Oct 2012 AP01 Appointment of Dr Anthony John Martin Coombs as a director
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 14.8165
07 Sep 2012 AP04 Appointment of Clyde Secretaries Limited as a secretary
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 14.81649
14 Aug 2012 CH01 Director's details changed for Harry Edward Fitzgibbons on 9 August 2012
14 Aug 2012 CH01 Director's details changed for Harry Edward Fitzgibbons on 9 August 2012
14 Aug 2012 CH01 Director's details changed for Professor Kieran Clarke on 9 August 2012
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/12/2011
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/11/2011
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/11/2011