DALY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/08/2419 August 2024 | Statement of company's objects |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Cessation of Peter Julian Daly as a person with significant control on 2024-06-19 |
| 27/06/2427 June 2024 | Termination of appointment of Michael Charles Waterfield as a secretary on 2024-06-19 |
| 27/06/2427 June 2024 | Termination of appointment of Peter Julian Daly as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Termination of appointment of Robert James Castleman as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Termination of appointment of Paul Arthur Rowe as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Notification of Onecom Limited as a person with significant control on 2024-06-19 |
| 27/06/2427 June 2024 | Appointment of Mr Christian James Foxton Craggs as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Appointment of Mr Martin Dieter Flick as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2024-06-27 |
| 27/06/2427 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/01/2014 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3 |
| 22/10/1822 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR ROWE / 04/01/2017 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR PAUL ARTHUR ROWE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ROBERT JAMES CASTLEMAN |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 13 UNIVERSITY ROAD LEICESTER LE1 7RA |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED MICROREPORT LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 08/01/968 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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