DELPHI IT SYSTEMS LTD

Company Documents

DateDescription
23/07/1623 July 2016 PREVEXT FROM 30/04/2016 TO 09/07/2016

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23/07/1623 July 2016 Annual accounts small company total exemption made up to 9 July 2016

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09/07/169 July 2016 Annual accounts for year ending 09 Jul 2016

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/04/1313 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER EWEN MALLOCH / 15/09/2012

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/09/1230 September 2012 REGISTERED OFFICE CHANGED ON 30/09/2012 FROM
124 THE HOLLOW
BATH
SOMERSET
BA2 1NF

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07/05/127 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EWEN MALLOCH / 13/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CAWOOD

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 3 SUMMERFIELD HOUSE WESTON PARK BATH BA1 4AS

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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