DELPHIS ECO LIMITED

06131833
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
21 Oct 2024 capital Return of Allotment of shares 3 Buy now
09 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 8 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 11 Buy now
08 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 capital Return of Allotment of shares 3 Buy now
26 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 11 Buy now
28 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 officers Termination of appointment of secretary 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Afp Services Limited) 1 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
03 May 2016 mortgage Registration of a charge 4 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Afp Services Limited) 1 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
07 Mar 2013 officers Change of particulars for corporate secretary (Afp Services Ltd) 2 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Mark Jankovich-Besan) 2 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Afp Services Ltd) 2 Buy now
27 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2011 annual-return Annual Return 3 Buy now
29 Mar 2011 officers Change of particulars for director (Mark Jankovich-Besan) 2 Buy now
20 Apr 2010 accounts Annual Accounts 4 Buy now
14 Apr 2010 officers Appointment of corporate secretary (Afp Services Ltd) 2 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Mark Jankovich-Besan) 1 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for secretary (Mark Jankovich-Besan) 1 Buy now
01 Apr 2010 officers Change of particulars for director (Mark Jankovich-Besan) 2 Buy now
01 Sep 2009 officers Appointment terminated director john holmes 1 Buy now
09 Jun 2009 accounts Annual Accounts 6 Buy now
03 Apr 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 officers Director and secretary appointed mark jankovich-besan 2 Buy now
16 Dec 2008 officers Appointment terminated director kenneth nicol 1 Buy now
16 Dec 2008 officers Appointment terminated secretary paul manchester 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from unit 14 olympic way sefton business park netherton liverpool L30 1RD 1 Buy now
16 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
12 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Oct 2008 annual-return Return made up to 28/02/08; full list of members 7 Buy now
18 Apr 2008 accounts Accounting reference date extended from 29/02/2008 to 31/03/2008 1 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 Sep 2007 officers New director appointed 1 Buy now
20 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: quadro, 3RD floor, ivy mill, crown street failsworth,, manchester lancashire M35 9BD 1 Buy now
06 Jun 2007 officers New secretary appointed 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
28 Feb 2007 incorporation Incorporation Company 9 Buy now