DALY SYSTEMS LIMITED
Company number 03144071 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 19 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 27 Jun 2024 | Notification of Onecom Limited as a person with significant control on 2024-06-19 · 2 pages | View document |
| 27 Jun 2024 | Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Michael Charles Waterfield as a secretary on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Peter Julian Daly as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Robert James Castleman as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Paul Arthur Rowe as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Cessation of Peter Julian Daly as a person with significant control on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Appointment of Mr Martin Dieter Flick as a director on 2024-06-19 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Christian James Foxton Craggs as a director on 2024-06-19 · 2 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 22 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 20 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR ROWE / 04/01/2017 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ROBERT JAMES CASTLEMAN | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR PAUL ARTHUR ROWE | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 11 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD | View document |
| 10 Mar 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 13 UNIVERSITY ROAD LEICESTER LE1 7RA | View document |
| 12 Feb 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 6 Feb 1999 | SECRETARY RESIGNED | View document |
| 6 Feb 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED MICROREPORT LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 8 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |