DELSTRON SYSTEMS LIMITED


Registered number: 02666003
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> DELSTRON SYSTEMS LIMITED

Name: DELSTRON SYSTEMS LIMITED
DELSTRON SYSTEMS LTD
Address: PROJECT HOUSE, PAGET STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3TQ
Incorporation Date: 1991-11-26

Company status: Active


Company Documents

date name form type
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-04 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2022-12-19 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2016-12-19 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-10-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 16/12/15 FULL LIST AR01
2014-12-16 16/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-18 16/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-18 16/12/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARDWELL / 17/11/2011 CH01
2011-12-22 16/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 16/12/10 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARDWELL / 16/12/2009 CH01
2009-12-16 16/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-04-04 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARDWELL / 17/11/2008 288c
2008-12-01 APPOINTMENT TERMINATED SECRETARY JANETTE GREGORY 288b
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 NEW DIRECTOR APPOINTED 288a
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-14 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-25 COMPANY NAME CHANGEDDELSTRON PROCESS ENGINEERS LIMITEDCERTIFICATE ISSUED ON 25/02/02 CERTNM
2002-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-07 NEW SECRETARY APPOINTED 288a
2002-03-07 SECRETARY RESIGNED 288b
2002-12-10 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-02-15 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2002-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-03-08 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2000-04-20 NEW SECRETARY APPOINTED 288a
2000-04-20 SECRETARY RESIGNED 288b
2000-01-27 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-03-10 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS 363s
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2024-09-27 08:02:24