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DELOCATE LTD

Company number 11833172

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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)
17 Apr 2025	AP01	Appointment of Mr Andrew Hayden as a director on 17 April 2025	View PDF Appointment of Mr Andrew Hayden as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2025	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2024	AD01	Registered office address changed from The Ferns Yarmouth Road Worstead North Walsham NR28 9LX United Kingdom to 13 the Close Norwich NR1 4DS on 26 July 2024	View PDF Registered office address changed from The Ferns Yarmouth Road Worstead North Walsham NR28 9LX United Kingdom to 13 the Close Norwich NR1 4DS on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC04	Change of details for Mrs Rebecca Jean Hayden as a person with significant control on 26 July 2024	View PDF Change of details for Mrs Rebecca Jean Hayden as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Thomas Andrew Hayden as a person with significant control on 26 July 2024	View PDF Change of details for Mr Thomas Andrew Hayden as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mrs Rebecca Jean Hayden on 26 July 2024	View PDF Director's details changed for Mrs Rebecca Jean Hayden on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Thomas Andrew Hayden on 26 July 2024	View PDF Director's details changed for Mr Thomas Andrew Hayden on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2021	PSC01	Notification of Rebecca Jean Hayden as a person with significant control on 1 November 2021	View PDF Notification of Rebecca Jean Hayden as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Thomas Andrew Hayden as a person with significant control on 1 November 2021	View PDF Notification of Thomas Andrew Hayden as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Athyrium Group Limited as a person with significant control on 1 November 2021	View PDF Cessation of Athyrium Group Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	PSC05	Change of details for Athyrium Group Limited as a person with significant control on 17 February 2020	View PDF Change of details for Athyrium Group Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Tom Hayden on 17 February 2020	View PDF Director's details changed for Mr Tom Hayden on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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