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DELEE TECH LIMITED

Company number 11797821

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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)
14 Feb 2024 CH03 Secretary's details changed for Mr Feng Yan on 16 July 2023
14 Feb 2024 CH01 Director's details changed for Mr Feng Yan on 16 July 2023
08 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
16 Jul 2023 AD01 Registered office address changed from 75 Shelton Street London WC2H 9JQ England to 19 Douglas Street London SW1P 4PA on 16 July 2023
27 Aug 2022 AA Micro company accounts made up to 31 January 2022
15 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Dec 2021 PSC02 Notification of Beijing Deleetech Measurement and Control Instrument Co., Ltd as a person with significant control on 8 November 2019
07 Dec 2021 PSC07 Cessation of Feng Yan as a person with significant control on 31 March 2020
30 Jul 2021 AA Micro company accounts made up to 31 January 2021
13 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
13 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
21 Feb 2021 AA Micro company accounts made up to 31 January 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
09 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
25 Aug 2019 AD01 Registered office address changed from 113 st. Clair Drive Worcester Park KT4 8UE England to 75 Shelton Street London WC2H 9JQ on 25 August 2019
17 Aug 2019 AD01 Registered office address changed from 113 st. Clair Drive Worcester Park KT4 8UE England to 113 st. Clair Drive Worcester Park KT4 8UE on 17 August 2019
17 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 113 st. Clair Drive Worcester Park KT4 8UE on 17 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-26
30 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-30
  • GBP 1,000