DELPHIC SOFTWARE LIMITED

Company Documents

DateDescription
06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/10/1419 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/10/1312 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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22/06/1322 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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23/06/1223 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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25/06/1125 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/11/101 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/11/0913 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOLPHIN / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARTIN DOLPHIN / 12/11/2009

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/11/072 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/09/0423 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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21/10/0321 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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19/06/0319 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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14/10/0214 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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30/08/0230 August 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS; AMEND

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08/11/018 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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27/07/0027 July 2000 EXEMPTION FROM APPOINTING AUDITORS 10/07/00

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10/11/9910 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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18/08/9918 August 1999 EXEMPTION FROM APPOINTING AUDITORS 10/07/99

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24/12/9824 December 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 EXEMPTION FROM APPOINTING AUDITORS 10/07/98

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28/08/9828 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 EXEMPTION FROM APPOINTING AUDITORS 10/07/97

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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10/01/9710 January 1997 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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25/07/9625 July 1996 EXEMPTION FROM APPOINTING AUDITORS 16/07/96

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11/10/9511 October 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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