DOLPHIN COMPUTER UPGRADES LIMITED
Company number 05049327 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 2 Mar 2026 | Cessation of Lorelei Jane Gibb as a person with significant control on 2026-02-15 · 1 page | View document |
| 11 Feb 2026 | Amended micro company accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Dec 2024 | Termination of appointment of Lorelei Jane Gibb as a director on 2024-11-27 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Paul Timothy Gibb as a secretary on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Appointment of Ms Lisa Manser as a secretary on 2024-06-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Appointment of Mr Scott Daniel Kemsley as a director on 2024-02-27 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 1 Nov 2023 | Registered office address changed from 136-140 Old Shoreham Road Hove BN3 7BD England to The Offices 57 Newtown Road Hove East Sussex BN3 7BA on 2023-11-01 · 1 page | View document |
| 1 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-02-28 · 8 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Jan 2022 | Micro company accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 22 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GIBB / 28/11/2014 | View document |
| 20 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GIBB / 28/11/2014 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORELEI JANE GIBB / 28/11/2014 | View document |
| 26 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Jun 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM 11 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB | View document |
| 19 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 18 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CARL RIST / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORELEI JANE GIBB / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GIBB / 01/10/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KATE GIORDANO | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORELEI GIBB / 13/08/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GIBB / 21/09/2007 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORELEI GIBB / 21/09/2007 | View document |
| 29 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 30 ARLINGTON GARDENS, SALTDEAN BRIGHTON EAST SUSSEX BN2 8QE | View document |
| 20 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 30 ARLINGTON GARDENS SALTDEAN EAST SUSSEX BN2 8QE | View document |
| 23 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 69 HANOVER STREET BRIGHTON SUSSEX BN2 9SS | View document |
| 23 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |