DELTASENSE LIMITED


Registered number: 04656859
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Name: DELTASENSE LIMITED
DELTASENSE LTD
Address: ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2023-02-15 CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES CS01
2022-02-15 CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES CS01
2022-02-07 CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES CS01
2022-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2020-05-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2018-02-13 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-03-04 05/02/16 FULL LIST AR01
2016-12-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-11-29 DIRECTOR APPOINTED MRS TRACY LOUISE HARDY AP01
2016-12-17 ADOPT ARTICLES 15/02/2016 RES01
2016-11-29 31/08/16 TOTAL EXEMPTION SMALL AA
2015-02-13 05/02/15 FULL LIST AR01
2015-11-27 31/08/15 TOTAL EXEMPTION SMALL AA
2014-02-05 05/02/14 FULL LIST AR01
2014-11-19 31/08/14 TOTAL EXEMPTION SMALL AA
2013-02-05 05/02/13 FULL LIST AR01
2013-11-08 31/08/13 TOTAL EXEMPTION SMALL AA
2012-02-20 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2012-03-15 APPOINTMENT TERMINATED, SECRETARY PAUL MERCER TM02
2012-02-20 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2012-03-15 REGISTERED OFFICE CHANGED ON 15/03/2012 FROMKINGS LODGE LONDON ROADWEST KINGSDOWNSEVENOAKSKENTTN15 6AR AD01
2012-04-27 05/02/12 FULL LIST AR01
2012-04-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDY / 02/02/2012 CH01
2012-11-20 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-20 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2012-02-20 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2012-02-20 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2012-02-02 APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER TM01
2012-02-02 APPOINTMENT TERMINATED, DIRECTOR PETER BOWERS TM01
2011-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-11-15 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2011-11-15 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2011-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BOWERS / 01/10/2010 CH01
2011-11-15 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2011-11-15 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2011-03-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDY / 01/10/2010 CH01
2011-11-15 17/10/11 STATEMENT OF CAPITAL GBP 165 SH01
2011-03-21 05/02/11 FULL LIST AR01
2011-03-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERCER / 01/10/2010 CH01
2011-04-21 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-29 APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED TM02
2010-03-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009 CH04
2010-03-10 05/02/10 FULL LIST AR01
2010-12-14 SECRETARY APPOINTED PAUL MERCER AP03
2010-05-14 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-14 REGISTERED OFFICE CHANGED ON 14/12/2010 FROMSTANLEY HOUSE 49 DARTFORD ROADSEVENOAKSKENTTN13 3TE AD01
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-03 SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 288c
2009-03-03 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROMTEMPLE HOUSE34-36 HIGH STREETSEVENOAKSKENTTN13 1JG 287
2008-03-06 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-22 06:00:45