DOLPHIN COMPUTER ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 07/06/237 June 2023 | Satisfaction of charge 7 in full |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Change of details for Mr Noel Patrick Duffy as a person with significant control on 2021-08-31 |
| 07/10/217 October 2021 | Notification of Paula Duffy as a person with significant control on 2021-08-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | DOLPHIN COMPUTER ACCESS 28/02/2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020659740008 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORME |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN HILL / 14/10/2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES ORME |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 100000.0 |
| 02/01/142 January 2014 | CANCEL SHARE PREM A/C 19/12/2013 |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 19/12/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659740008 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BENNETT / 30/09/2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED HAZEL MARGARET SHAW |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALMER |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PALMER / 01/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK DUFFY / 01/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BENNETT / 01/11/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | ALTER ARTICLES 30/06/2010 |
| 24/08/1024 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100000.00 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MICHAEL HILL |
| 26/11/0926 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACQUISITION OF ENTIRE SHARE CAP OF SOFTWARE EXPRESS 12/11/2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | SHARES AGREEMENT OTC |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ALTERARTICLES29/12/99 |
| 07/01/007 January 2000 | VARYING SHARE RIGHTS AND NAMES 29/12/99 |
| 07/01/007 January 2000 | CONVE 29/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED DOLPHIN SYSTEMS FOR PEOPLE WITH DISABILITIES LIMITED CERTIFICATE ISSUED ON 17/09/97 |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 122 BATH ROAD WORCESTER WR5 3EP |
| 01/11/901 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/06/905 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED DOLPHIN SYSTEMS FOR THE DISABLED (D.S.D.) LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 29/03/8929 March 1989 | WD 14/03/89 AD 01/02/89--------- £ SI 20@1=20 £ IC 200/220 |
| 29/03/8929 March 1989 | |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | WD 16/05/88 AD 01/03/88--------- £ SI 122@1=122 £ IC 78/200 |
| 27/06/8827 June 1988 | |
| 24/06/8824 June 1988 | £ NC 100/1000 |
| 24/06/8824 June 1988 | NC INC ALREADY ADJUSTED 01/03/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 47 GREENFIELDS LISS HAMPSHIRE GU33 7AE |
| 18/06/8718 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/05/872 May 1987 | REGISTERED OFFICE CHANGED ON 02/05/87 FROM: THE CHAPEL ST VERONICAS LANE END BEMBRIDGE ISLE OF WIGHT PO35 5TB |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | CERTIFICATE OF INCORPORATION |
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