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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)
20 Jan 2014 TM01 Termination of appointment of Damian Kuczera as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
08 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 100
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 TM01 Termination of appointment of Richard Lawrence as a director
01 Sep 2010 CERTNM Company name changed ranch systems LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
26 Aug 2010 AP01 Appointment of Damian Paul Kuczera as a director
18 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares 03/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 SH10 Particulars of variation of rights attached to shares
18 Aug 2010 SH08 Change of share class name or designation
18 Aug 2010 AP01 Appointment of Judith Ruth Douglas as a director
17 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
17 Aug 2010 CONNOT Change of name notice
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Ian Roger Douglas on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Richard Graham Lawrence on 3 November 2009
21 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2008 363a Return made up to 24/10/08; full list of members