DELPHI DESIGN LTD

Company Documents

DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2024-10-10

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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10/10/2410 October 2024 Annual accounts for year ending 10 Oct 2024

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-10-10

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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10/10/2310 October 2023 Annual accounts for year ending 10 Oct 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-10-10

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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10/10/2210 October 2022 Annual accounts for year ending 10 Oct 2022

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10/10/2110 October 2021 Annual accounts for year ending 10 Oct 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/20

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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10/10/2010 October 2020 Annual accounts for year ending 10 Oct 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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10/10/1910 October 2019 Annual accounts for year ending 10 Oct 2019

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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10/10/1810 October 2018 Annual accounts for year ending 10 Oct 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/17

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10/10/1710 October 2017 Annual accounts for year ending 10 Oct 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/16

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10/10/1610 October 2016 Annual accounts for year ending 10 Oct 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/15

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10/10/1510 October 2015 Annual accounts for year ending 10 Oct 2015

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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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17/06/1517 June 2015 09/10/14 TOTAL EXEMPTION FULL

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18/08/1418 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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25/06/1425 June 2014 10/10/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/06/1324 June 2013 10/10/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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18/07/1218 July 2012 09/10/11 TOTAL EXEMPTION FULL

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19/08/1119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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03/08/113 August 2011 09/10/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LLOYD / 10/10/2009

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13/08/1013 August 2010 09/10/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 09/10/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 10/10/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/06

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01/08/071 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/05

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11/08/0611 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 10/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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17/07/0217 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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28/07/0128 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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18/09/0018 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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05/07/005 July 2000 EXEMPTION FROM APPOINTING AUDITORS 15/06/00

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26/08/9926 August 1999 COMPANY NAME CHANGED DELPHI SOFTWARE LTD CERTIFICATE ISSUED ON 27/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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