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TETHYS DELTA LIMITED

Company number 13859254

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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)
21 Jan 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AP01 Appointment of Mr Christopher Griffiths as a director on 20 October 2025
View PDF Appointment of Mr Christopher Griffiths as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 TM01 Termination of appointment of Christopher Donald Payne as a director on 20 October 2025
View PDF Termination of appointment of Christopher Donald Payne as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Mr Dennis Paul Nelson as a director on 20 October 2025
View PDF Appointment of Mr Dennis Paul Nelson as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
31 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with updates
View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025 PSC04 Change of details for Mr Robert Scott Macgregor as a person with significant control on 31 January 2025
View PDF Change of details for Mr Robert Scott Macgregor as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AD01 Registered office address changed from Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR United Kingdom to Deep Campus a48, Tidenham Chepstow NP16 7LQ on 9 January 2025
View PDF Registered office address changed from Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR United Kingdom to Deep Campus a48, Tidenham Chepstow NP16 7LQ on 9 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Feb 2024 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
View PDF Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 PSC07 Cessation of Christopher Donald Payne as a person with significant control on 21 August 2023
View PDF Cessation of Christopher Donald Payne as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 PSC01 Notification of Robert Scott Macgregor as a person with significant control on 21 August 2023
View PDF Notification of Robert Scott Macgregor as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 PSC07 Cessation of Frank Oliver Zindel as a person with significant control on 21 August 2023
View PDF Cessation of Frank Oliver Zindel as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Aug 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
View PDF Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
30 Aug 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
View PDF Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
25 Aug 2023 AD01 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 25 August 2023
View PDF Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 CH01 Director's details changed for Mr Graeme Keith Humphreys on 19 January 2022
View PDF Director's details changed for Mr Graeme Keith Humphreys on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 PSC01 Notification of Frank Oliver Zindel as a person with significant control on 19 January 2022
View PDF Notification of Frank Oliver Zindel as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 PSC01 Notification of Christopher Donald Payne as a person with significant control on 19 January 2022
View PDF Notification of Christopher Donald Payne as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)