DOLPHIN COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GOLNAZ BARKER-BENFIELD |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY GOLNAZ BARKER-BENFIELD |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/03/1521 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/03/133 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BARKER-BENFIELD / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GOLNAZ BARKER-BENFIELD / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOLNAZ BARKER-BENFIELD / 24/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER BENFIELD / 15/03/2009 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GOLNAZ BARKER BENFIELD / 15/03/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 124-130 SEYMOUR PLACE LONDON W1 1BG |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 BLOOMSBURY STREET LONDON WC1 3ST |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 9 MANDEVILLE PLACE LONDON W1M 5LB |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | £ IC 100/70 23/07/93 £ SR 30@1=30 |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | PAYMENT OUT OF CAPITAL 18/06/93 |
| 01/07/931 July 1993 | P.O.S 18/06/93 |
| 25/06/9325 June 1993 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ALTER MEM AND ARTS 201088 |
| 27/10/8827 October 1988 | WD 14/10/88 AD 19/01/88--------- £ SI 68@1=68 £ IC 2/70 |
| 26/10/8826 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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