ADELPHI SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-02-27 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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22/03/2422 March 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PEARSE / 20/02/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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06/03/176 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HODSON / 06/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 SECRETARY APPOINTED MR MATTHEW JOHN HODSON

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY HODSON & CO

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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04/03/164 March 2016 CHANGE PERSON AS DIRECTOR

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/05/121 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/1014 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/04/088 April 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/04/0625 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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16/05/0516 May 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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16/04/0416 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/04/013 April 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS

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09/11/999 November 1999 S252 DISP LAYING ACC 28/10/99

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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09/11/999 November 1999 S366A DISP HOLDING AGM 28/10/99

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16/03/9916 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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