DELCAM LIMITED filing history - Find and update company information

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DELCAM LIMITED

Company number 02311487

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
22 Feb 2024	TM01	Termination of appointment of Roisin Nolan as a director on 7 February 2024	View PDF Termination of appointment of Roisin Nolan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 0.10	View PDF Statement of capital on 1 December 2023 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC02	Notification of Autodesk Uk Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Autodesk Uk Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC07	Cessation of Autodesk, Inc. as a person with significant control on 30 June 2023	View PDF Cessation of Autodesk, Inc. as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
30 Nov 2022	CH01	Director's details changed for Mr. Stephen Robert Hooper on 11 July 2022	View PDF Director's details changed for Mr. Stephen Robert Hooper on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC05	Change of details for Autodesk, Inc. as a person with significant control on 11 July 2022	View PDF Change of details for Autodesk, Inc. as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Peter John Baxter on 9 October 2015	View PDF Director's details changed for Mr Peter John Baxter on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages)
25 Nov 2021	AP01	Appointment of Roisin Nolan as a director on 15 November 2021	View PDF Appointment of Roisin Nolan as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Laurence Francis Berry as a director on 31 October 2021	View PDF Termination of appointment of Laurence Francis Berry as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AP01	Appointment of Mr Laurence Francis Berry as a director on 20 November 2018	View PDF Appointment of Mr Laurence Francis Berry as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr. Stephen Robert Hooper as a director on 20 November 2018	View PDF Appointment of Mr. Stephen Robert Hooper as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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