DELTA BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 24/07/2524 July 2025 New | Notification of Doreen Anne Ellis as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 New | Change of details for Mr Patrick John Ellis as a person with significant control on 2025-07-24 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM AIRPORT BUSINESS CENTRE 10 THORNBURY ROAD PLYMOUTH PL6 7PP |
| 21/11/1621 November 2016 | Registered office address changed from , Airport Business Centre 10 Thornbury Road, Plymouth, PL6 7PP to 3 Fallow Field Close Chippenham Wilts SN14 6YA on 2016-11-21 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS DOREEN ANNE ELLIS |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN ELLIS / 26/07/2015 |
| 08/05/158 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ELLIS |
| 07/04/157 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 1 COBHAM CLOSE GLENHOLT PLYMOUTH DEVON PL6 7FE UNITED KINGDOM |
| 26/03/1426 March 2014 | Registered office address changed from , 1 Cobham Close Glenholt, Plymouth, Devon, PL6 7FE, United Kingdom on 2014-03-26 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/10/133 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/08/1222 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANNE ELLIS / 23/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN ELLIS / 23/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEEN ANNE ELLIS / 23/06/2011 |
| 23/06/1123 June 2011 | Registered office address changed from , 1 East Pitten Barns, Plympton, Plymouth, PL7 5BB, United Kingdom on 2011-06-23 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 1 EAST PITTEN BARNS PLYMPTON PLYMOUTH PL7 5BB UNITED KINGDOM |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANNE ELLIS / 23/06/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOREEEN ANNE ELLIS / 23/06/2011 |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN ELLIS / 20/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEEN ANNE ELLIS / 20/03/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELLIS / 21/06/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE POUND HOUSE EDMESTON BARNS EDMESTON FARMS, MODBURY IVYBRIDGE DEVON PL21 0TB |
| 22/06/0922 June 2009 | |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEEN ELLIS / 21/06/2009 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEEN ELLIS / 21/06/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DOREEN ANNE ELLIS LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DOREEN ANNE ELLIS LOGGED FORM |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE POUND HOUSE 6 EDMESTON BARNS MODBURY DEVON PL21 0TB |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE ELLIS / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELLIS / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELLIS / 20/03/2009 |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED COASTLINE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIS |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR PATRICK JOHN ELLIS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED FREEBIRD YACHT CHARTERS LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 86 MOORLAND VIEW DERRIFORD PLYMOUTH PL6 6AP |
| 25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | MEMORANDUM OF ASSOCIATION |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED PAPER-FREE.COM LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED COASTLINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/11/9925 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ALTER MEM AND ARTS 03/02/98 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED SPEED 6742 LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/02/9810 February 1998 | |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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