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DELCOM SYSTEMS LIMITED

Company number 05976460

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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)
05 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
25 Oct 2023 PSC01 Notification of Judith Ruth Douglas as a person with significant control on 6 April 2016
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Nov 2020 CH03 Secretary's details changed for Judy Douglas on 9 November 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
20 Jan 2014 TM01 Termination of appointment of Damian Kuczera as a director