DELCOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 25/10/2325 October 2023 | Notification of Judith Ruth Douglas as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUDY DOUGLAS / 09/11/2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | ADOPT ARTICLES 10/01/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KUCZERA |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | 30/10/10 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 01/09/101 September 2010 | COMPANY NAME CHANGED RANCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED DAMIAN PAUL KUCZERA |
| 18/08/1018 August 2010 | RECLASSIFICATION OF SHARES 03/06/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JUDITH RUTH DOUGLAS |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | CHANGE OF NAME 11/08/2010 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM LAWRENCE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER DOUGLAS / 03/11/2009 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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