DELPHIX SOFTWARE LIMITED
Company number 07913648 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 20 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Accounts for a medium company made up to 2024-12-31 · 21 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 23 May 2024 | Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 2024-05-23 · 1 page | View document |
| 10 Apr 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 10 Apr 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 9 Apr 2024 | Appointment of Sara Marie Kilian as a director on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Hilary Susan Ahern as a director on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Sara Marie Kilian as a secretary on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Michael Charles Goergen as a director on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Steven Francis Carbone as a director on 2024-04-05 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-01-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Feb 2023 | Full accounts made up to 2022-01-31 · 30 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-01-31 · 28 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Steven Francis Carbone on 2022-01-17 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Steven Francis Carbone on 2022-01-17 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Ms Hilary Susan Ahern as a director on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Stewart John Grierson as a director on 2021-12-10 · 1 page | View document |
| 21 Jun 2021 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-21 · 1 page | View document |
| 22 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR STEVEN FRANCIS CARBONE | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR STEWART JOHN GRIERSON | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEDIDIAH YUEH | View document |
| 3 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 17 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 20 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 11 Mar 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 7 Feb 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 17 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |