DALEX SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 05/07/235 July 2023 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Suite 7 Eastfield Business Centre Eastfield Farm Road Penicuik EH26 8EZ on 2023-07-05 |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/04/2012 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DALE CUMMINGS / 09/02/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DALE CUMMINGS / 09/02/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE CUMMINGS / 28/08/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAIG / 28/08/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/096 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 11 BANKMILL VIEW PENICUIK EH26 8NZ |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
| 14/12/0714 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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