DOLPHIN CAD CAM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Termination of appointment of John Pearce as a director on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Registered office address changed from 16 Malin Parade Portishead Bristol BS20 7FW England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2024-10-24 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Andre Phillip Quayle Mann on 2022-05-06 |
| 05/05/225 May 2022 | Director's details changed for Andre Philip Quaile Mann on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Andre Philip Quayle Mann on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCABE MILLIGAN / 03/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE MILLIGAN / 03/12/2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 103 MARINE PARADE EAST CLACTON-ON-SEA ESSEX CO15 6JS |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED ANDRE PHILIP QUAILE MANN |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARCE / 01/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MICHAEL MCCABE MILLIGAN |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 8 CHURCH MEADOW SHIFNAL SHROPSHIRE TF11 9AD |
| 01/10/131 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 3 WINTERBOTHAM ROAD TILSDOWN DURSLEY GLOUCESTERSHIRE GL11 5QT |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 3 FLORENCE PARK ALMONDSBURY BRISTOL BS12 4HZ |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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