DOLPHIN SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Registered office address changed from 2 C/O Yakara Ltd Anderson Place Leith Edinburgh EH6 5NP to C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from C/O C/O Yakara Ltd 47 Timber Bush Leith Edinburgh EH6 6QH to 2 C/O Yakara Ltd Anderson Place Leith Edinburgh EH6 5NP on 2021-10-20 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O C/O YAKARA PLC 47 TIMBER BUSH LEITH EDINBURGH EH6 6QH UNITED KINGDOM |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O YAKARA PLC SOFTWARE PARTNER CENTRE STATION ROAD, SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TG |
| 16/11/1016 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN HALL / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LOVELACE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOUGH / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GOUGH / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O YAKARA PLC ALBA CENTRE LIVINGSTON WEST LOTHIAN EH54 7EG |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: SANDERSON HOUSE 35 WATER STREET EDINBURGH EH6 6SU |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/11/025 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED PACIFIC SHELF 991 LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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