DOLPHIN IT SOLUTIONS (UK) LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Total exemption full accounts made up to 2025-01-31

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15/08/2515 August 2025 Confirmation statement made on 2025-07-31 with no updates

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04/08/254 August 2025 Registered office address changed from C/O Tw Secretarial Limited 47 Boutport Street Barnstaple Devon EX31 1SQ to 47 Boutport Street Barnstaple Devon EX31 1SQ on 2025-08-04

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04/08/254 August 2025 Director's details changed for Andrew Paul Taylor on 2025-07-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/07/2431 July 2024 Director's details changed for Andrew Paul Taylor on 2024-03-26

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-01-31

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26/07/2426 July 2024 Cessation of Rebecca Taylor as a person with significant control on 2024-07-23

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26/07/2426 July 2024 Change of details for Andrew Paul Taylor as a person with significant control on 2024-07-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-01-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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06/09/196 September 2019 31/01/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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21/06/1821 June 2018 31/01/18 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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12/06/1712 June 2017 31/01/17 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/08/1510 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/08/1123 August 2011 05/04/11 STATEMENT OF CAPITAL GBP 100

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23/08/1123 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TAYLOR / 10/08/2010

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22/09/1022 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/08/0918 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 CURREXT FROM 31/08/2009 TO 31/01/2010

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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