About

Registered Number: 03120026
Date of Incorporation: 31/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Rooks Hill House, Stalisfield Road, Stalisfield, Kent, ME13 0HW

 

Founded in 1995, Dalware Systems Ltd has its registered office in Stalisfield, Kent. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVEY, Angela Mary 03 November 2014 - 1
ALVEY, Darren Scott 31 October 1995 - 1
Secretary Name Appointed Resigned Total Appointments
ALVEY, Josephine 31 October 1995 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 06 December 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 11 November 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 15 June 2015
AA - Annual Accounts 16 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AR01 - Annual Return 18 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 14 November 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 21 December 2006
287 - Change in situation or address of Registered Office 10 November 2006
AA - Annual Accounts 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 19 July 2001
225 - Change of Accounting Reference Date 08 November 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 27 November 1998
287 - Change in situation or address of Registered Office 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
287 - Change in situation or address of Registered Office 12 March 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 09 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1995
288 - N/A 06 November 1995
NEWINC - New incorporation documents 31 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.