DELTANET INTERNATIONAL LIMITED

03602752
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 12 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
18 Sep 2024 mortgage Registration of a charge 71 Buy now
09 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Dec 2023 accounts Annual Accounts 11 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 12 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Darren Gavin Hockley) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
16 Nov 2021 accounts Annual Accounts 11 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 incorporation Memorandum Articles 10 Buy now
24 Mar 2021 resolution Resolution 1 Buy now
08 Jan 2021 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
08 Jan 2021 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
08 Jan 2021 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Raymond Eugene Wetton) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
22 Dec 2020 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Stacey Louise Taylor) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Ian James Hopkins) 1 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Caroline Mary Gerrie) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Caroline Mary Gerrie) 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Darren Gavin Hockley) 2 Buy now
23 Nov 2020 officers Change of particulars for director (Ms Caroline Mary Gerrie) 2 Buy now
23 Nov 2020 officers Change of particulars for secretary (Ms Caroline Mary Gerrie) 1 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Ian James Hopkins) 2 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 officers Change of particulars for director (Professor Raymond Eugene Wetton) 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mrs Stacey Louise Taylor) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Ms Caroline Mary Gerrie) 2 Buy now
12 Jun 2020 accounts Annual Accounts 11 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mrs Stacey Louise Taylor) 2 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2018 resolution Resolution 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2016 officers Change of particulars for director (Mr Darren Gavin Hockley) 2 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2015 resolution Resolution 16 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 officers Change of particulars for director (Professor Raymond Eugene Wetton) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Ian James Hopkins) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Ms Caroline Mary Gerrie) 2 Buy now
01 Jun 2015 accounts Annual Accounts 8 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
28 Nov 2013 resolution Resolution 2 Buy now
28 Nov 2013 resolution Resolution 2 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 accounts Annual Accounts 7 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now