TDELTAS LIMITED
| Status | ACTIVE |
| Company No. | 05491334 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2005 |
| Age | 18 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TDELTAS LIMITED is an active private limited company with number 05491334. It was incorporated 18 years, 10 months, 19 days ago, on 27 June 2005. The company address is 30 Upper High Street 30 Upper High Street, Oxfordshire, OX9 3EZ.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Anne Cairncross
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Anthony Patrick Dolan
Documents
Second filing capital allotment shares
Date: 21 Dec 2020
Action Date: 08 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-08
Capital : 19.19141 GBP
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Professor Kieran Clarke
Change date: 2020-07-13
Documents
Change person secretary company with change date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Professor Kieran Clarke
Change date: 2020-07-13
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Termination secretary company with name termination date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clyde Secretaries Limited
Termination date: 2020-07-09
Documents
Second filing capital allotment shares
Date: 14 Dec 2019
Action Date: 08 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-08
Capital : 19.19141 GBP
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hilaire Gheysens
Appointment date: 2019-11-08
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Capital : 19.19141 GBP
Date: 2019-10-08
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kieran Clarke
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Capital : 17.0391 GBP
Date: 2016-10-03
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Frances Anne Cairncross
Appointment date: 2016-02-09
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Capital : 15.33519 GBP
Date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Fitzgibbons
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Coombs
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Appoint person director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anthony John Martin Coombs
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 07 Sep 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Capital : 14.8165 GBP
Date: 2012-07-31
Documents
Appoint corporate secretary company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clyde Secretaries Limited
Documents
Capital allotment shares
Date: 05 Sep 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Capital : 14.81649 GBP
Date: 2012-07-31
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-09
Officer name: Harry Edward Fitzgibbons
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Harry Edward Fitzgibbons
Change date: 2012-08-09
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-09
Officer name: Professor Kieran Clarke
Documents
Second filing of form with form type
Date: 31 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 31 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 31 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 31 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Capital : 13.34601 GBP
Date: 2011-11-30
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-31
Capital : 13.77937 GBP
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 13.77937 GBP
Date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-31
Capital : 13.77937 GBP
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 13.77937 GBP
Date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 13.77937 GBP
Date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 13.77937 GBP
Date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Capital : 13.34601 GBP
Date: 2011-11-30
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Capital : 13.34601 GBP
Date: 2011-11-30
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 13.34601 GBP
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 13.34601 GBP
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Capital : 13.34601 GBP
Date: 2011-11-30
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 13.77937 GBP
Date: 2011-12-31
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 13.34601 GBP
Documents
Termination director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Simon
Documents
Termination director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richards
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 21 Nov 2011
Category: Capital
Type: SH01
Capital : 12.53 GBP
Date: 2011-11-21
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Taylor
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Towler
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Towler
Documents
Appoint person director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Crispin Simon
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 12.36 GBP
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 12.36 GBP
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 12.36 GBP
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Capital : 12.36 GBP
Date: 2011-05-26
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Capital : 12.36 GBP
Date: 2011-05-26
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Capital : 12.36 GBP
Date: 2011-05-26
Documents
Capital allotment shares
Date: 11 Aug 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 12.36 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 27 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-27
Documents
Capital allotment shares
Date: 26 Apr 2010
Action Date: 15 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-15
Capital : 7.16000 GBP
Documents
Capital allotment shares
Date: 26 Apr 2010
Action Date: 21 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-21
Capital : 7.16 GBP
Documents
Termination director company with name
Date: 04 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richards
Documents
Resolution
Date: 29 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Roderick Justin Richards
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher Malcolm Towler
Documents
Capital allotment shares
Date: 06 Nov 2009
Action Date: 22 Sep 2009
Category: Capital
Type: SH01
Capital : 2.40 GBP
Date: 2009-09-22
Documents
Termination director company with name
Date: 29 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Scott Jackson
Documents
Termination secretary company with name
Date: 29 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Hunt
Documents
Appoint person secretary company with name
Date: 29 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Professor Kieran Clarke
Documents
Resolution
Date: 27 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/09; full list of members
Documents
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