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DELTA SURGICAL LIMITED - Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04154893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10, Evolution Hooters Hall Road
- Lymedale Business Park
- Newcastle
- Staffordshire
- ST5 9QF
- England Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF, England UK
Management
- Managing Directors
- ARMFIELD, Katie Louise
- HUMBLE, Karina
- HUMBLE, Robin Charles
- HUMBLE, Jonathan Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- -
- Cre8 Medical Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOSSYSHOW LIMITED
- Legal Entity Identifier (LEI)
- 213800WWJPREOIYNTX07
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-06-03
- Last Date: 2024-05-20
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DELTA SURGICAL LIMITED Company Description
- DELTA SURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04154893. Its current trading status is "live". It was registered 2001-02-06. It was previously called GLOSSYSHOW LIMITED. It has declared SIC or NACE codes as "47990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Unit 10, Evolution Hooters Hall Road .
Get DELTA SURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Surgical Limited - Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
- 2001-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2024-10-20) - SH08
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resolution (2024-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-11) - MR01
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confirmation-statement-with-updates (2024-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-15) - AA
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memorandum-articles (2024-10-20) - MA
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-12-11) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-13) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-08) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA
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confirmation-statement (2022-05-30) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-25) - CH01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-03-08) - SH01
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capital-name-of-class-of-shares (2018-03-07) - SH08
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resolution (2018-03-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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change-person-director-company-with-change-date (2018-01-08) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-person-secretary-company-with-change-date (2011-02-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-12-05) - AA01
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legacy (2009-10-29) - MG02
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-08) - 395
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legacy (2009-02-24) - 363a
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legacy (2009-02-24) - 353
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legacy (2009-02-18) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-02-27) - 287
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA
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legacy (2007-06-27) - 88(2)R
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-02-12) - 363a
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legacy (2007-02-12) - 190
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legacy (2007-02-01) - 395
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legacy (2007-07-18) - 288a
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legacy (2006-02-22) - 288c
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-11-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-17) - AA
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legacy (2003-02-26) - 363s
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legacy (2002-04-03) - 363s
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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legacy (2002-10-30) - 288a
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legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-26) - 225
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 287
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legacy (2001-03-30) - 288a
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memorandum-articles (2001-03-20) - MEM/ARTS
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certificate-change-of-name-company (2001-03-12) - CERTNM
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incorporation-company (2001-02-06) - NEWINC