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DELONIA SOFTWARE LIMITED

Company number 08753402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 PSC04 Change of details for Mr Jose Maria Corsino Escobar as a person with significant control on 7 August 2023
12 Mar 2024 CH01 Director's details changed for Mr Jose Maria Corsino-Escobar on 7 August 2023
08 Aug 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
03 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jan 2023 AD01 Registered office address changed from Wells House 80 Upper Street London N1 0NU to 17 Carlisle Street First Floor London W1D 3BU on 6 January 2023
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
31 Jan 2014 CH01 Director's details changed for Mr Jose Maria Corniso-Escobar on 31 January 2014
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted