About

Registered Number: 03419992
Date of Incorporation: 14/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: 16 Malin Parade, Portishead, Bristol, BS20 7FW,

 

Based in Bristol, Dolphin Cad Cam Systems Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Andre Philip Quaile 22 April 2014 - 1
PEARCE, John 05 January 1998 - 1
MILLIGAN, Michael Mccabe 05 January 1998 07 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 12 September 2019
CH01 - Change of particulars for director 07 December 2018
CH03 - Change of particulars for secretary 07 December 2018
AD01 - Change of registered office address 15 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 15 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 11 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AP01 - Appointment of director 28 August 2014
AD01 - Change of registered office address 04 November 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 04 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2006
363s - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 29 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 September 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 11 December 1998
287 - Change in situation or address of Registered Office 12 November 1998
225 - Change of Accounting Reference Date 12 November 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 22 August 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.