DELPHI SYSTEMS LTD

Company number 04168285 ·

Active

76 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
11 Feb 2026 Termination of appointment of Susan Elizabeth Coen as a director on 2026-02-11 · 1 page View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
22 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
16 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Feb 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
18 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
11 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
19 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
11 Dec 2017 11/11/17 STATEMENT OF CAPITAL GBP 1100 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
20 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
15 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
2 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES COEN / 18/10/2013 View document
31 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COEN / 18/10/2013 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COEN / 18/10/2013 View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 1 MANOR HOUSE LOWER STREET SALISBURY WILTSHIRE SP2 8EY View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COEN / 26/02/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COEN / 26/02/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
15 Apr 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
8 May 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
13 Jun 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
27 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
22 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
4 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
27 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
27 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
22 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FLEETWOOD GOMELDON ROAD, PORTON SALISBURY WILTSHIRE SP4 0JT View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
9 Mar 2001 SECRETARY RESIGNED View document
26 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document