DELPHIC COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/01/2031 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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02/02/182 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1322 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LUCY DENT / 08/03/2010

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09/03/109 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0614 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/03/0516 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/03/0312 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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08/04/028 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/03/0120 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/05/0030 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/03/9926 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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30/03/9830 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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09/04/979 April 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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05/03/965 March 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/03/9510 March 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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03/03/943 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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19/03/9319 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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14/04/9214 April 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92

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17/05/9117 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/04/9130 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 NC INC ALREADY ADJUSTED 21/03/91

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17/04/9117 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9115 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91

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07/04/917 April 1991 REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 2 BACHES STREET LONDON N1 6UB

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07/04/917 April 1991 NC INC ALREADY ADJUSTED 21/03/91

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03/04/913 April 1991 COMPANY NAME CHANGED HOLDINCOME LIMITED CERTIFICATE ISSUED ON 04/04/91

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08/03/918 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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