About

Registered Number: 02441986
Date of Incorporation: 10/11/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Burnham House 93 High Street, Burnham, Slough, SL1 7JZ

 

Delphiq Consultancy Ltd was established in 1989, it's status is listed as "Active". Delphiq Consultancy Ltd has one director listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Stephen Philip N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 09 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 August 2017
AAMD - Amended Accounts 30 August 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 20 April 2010
AD01 - Change of registered office address 29 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 08 September 2007
287 - Change in situation or address of Registered Office 08 March 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 31 August 2004
169 - Return by a company purchasing its own shares 02 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 20 April 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 22 July 1992
363b - Annual Return 23 October 1991
363(287) - N/A 23 October 1991
AA - Annual Accounts 12 July 1991
363 - Annual Return 15 October 1990
395 - Particulars of a mortgage or charge 20 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1989
288 - N/A 15 November 1989
NEWINC - New incorporation documents 10 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.