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DELTA CAPITA MANAGED SERVICES LIMITED

Company number 10391958

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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)
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Apr 2024 AAMD Amended accounts for a small company made up to 31 December 2021
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
06 Mar 2023 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Mark Robert Aldous as a director on 2 November 2021
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Apr 2021 PSC05 Change of details for Delta Capita Limited as a person with significant control on 31 December 2020
12 Apr 2021 PSC05 Change of details for Delta Capita Group as a person with significant control on 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 TM01 Termination of appointment of Simon James Bailey as a director on 29 April 2020
30 Apr 2020 AP01 Appointment of Mr David Long as a director on 29 April 2020
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
15 Apr 2020 PSC02 Notification of Delta Capita Group as a person with significant control on 10 March 2020
27 Mar 2020 PSC07 Cessation of Mark Robert Aldous as a person with significant control on 10 March 2020
13 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.857
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
18 Apr 2019 PSC01 Notification of Mark Aldous as a person with significant control on 2 March 2017
04 May 2018 AA Total exemption full accounts made up to 31 December 2017