| Name: |
DELTANET INTERNATIONAL LIMITED
DELTANET INTERNATIONAL LTD |
| Address: | C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN |
| Incorporation Date: | 1998-07-23 |
| date | name | form type |
| 2022-10-10 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOCKLEY | TM01 |
| 2022-12-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2022-12-20 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
| 2022-12-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2021-11-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-16 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2021-01-08 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | EH01 |
| 2021-11-16 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2021-03-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-24 | ADOPT ARTICLES 18/12/2020 | RES01 |
| 2021-11-16 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS | TM01 |
| 2021-01-08 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | EH03 |
| 2021-01-08 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | EH02 |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | CS01 |
| 2021-11-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2021-07-14 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2021-10-05 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | AP01 |
| 2020-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROMTHE GABLES BISHOP MEADOW ROADLOUGHBOROUGHLEICESTERSHIRELE11 5RE | AD01 |
| 2020-06-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | AP03 |
| 2020-12-22 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | AP01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GERRIE | TM01 |
| 2020-12-22 | CESSATION OF DARREN GAVIN HOCKLEY AS A PSC | PSC07 |
| 2020-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MARY GERRIE / 23/11/2020 | CH03 |
| 2020-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILE HOLDCO LIMITED | PSC02 |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | CS01 |
| 2020-01-22 | DIRECTOR APPOINTED MRS STACEY LOUISE TAYLOR | AP01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINS | TM01 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND EUGENE WETTON / 23/11/2020 | CH01 |
| 2020-12-22 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | AP01 |
| 2020-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY GERRIE / 15/10/2020 | CH01 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY LOUISE TAYLOR / 23/11/2020 | CH01 |
| 2020-12-22 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GERRIE | TM02 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY GERRIE / 23/11/2020 | CH01 |
| 2020-11-23 | PSC'S CHANGE OF PARTICULARS / MR DARREN GAVIN HOCKLEY / 23/11/2020 | PSC04 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GAVIN HOCKLEY / 23/11/2020 | CH01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR STACEY TAYLOR | TM01 |
| 2020-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM3 PRINCES COURT ROYAL WAYLOUGHBOROUGHLEICESTERSHIRELE11 5XRENGLAND | AD01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WETTON | TM01 |
| 2020-12-22 | CURREXT FROM 31/12/2020 TO 31/03/2021 | AA01 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HOPKINS / 23/11/2020 | CH01 |
| 2019-05-31 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | CS01 |
| 2018-06-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-05-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-06-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GAVIN HOCKLEY / 16/11/2016 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HOPKINS / 28/07/2015 | CH01 |
| 2015-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND EUGENE WETTON / 28/07/2015 | CH01 |
| 2015-09-16 | ADOPT ARTICLES 12/05/2015 | RES01 |
| 2015-08-12 | 23/07/15 FULL LIST | AR01 |
Last update: 2024-12-13 06:00:26