Based in Worcester, Dolphin Computer Access Ltd was founded on 21 October 1986, it's status is listed as "Active". Dolphin Computer Access Ltd has 13 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Stephen James | 01 January 2001 | - | 1 |
| DUFFY, Noel Patrick | N/A | - | 1 |
| HILL, Michael Benjamin | 30 June 2010 | - | 1 |
| DIAMOND, Peter Edwin | N/A | 01 January 2000 | 1 |
| LINDHOLM, Jan | 29 December 1999 | 31 March 2004 | 1 |
| ORME, Richard Charles | 06 January 2014 | 30 June 2015 | 1 |
| PALMER, Steven John | 01 April 1998 | 07 June 2012 | 1 |
| ROETEN, Ronald | 01 October 2000 | 31 January 2003 | 1 |
| ROLLASON, Ian Mark | N/A | 14 July 1998 | 1 |
| RYE, John Michael | N/A | 01 December 1993 | 1 |
| SHAW, Hazel Margaret | 01 January 2012 | 31 August 2020 | 1 |
| TALBOT, Michael | N/A | 14 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Lorraine Joy | N/A | 01 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 October 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| CS01 - N/A | 26 October 2017 | |
| MR04 - N/A | 03 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| RESOLUTIONS - N/A | 02 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2014 | |
| SH19 - Statement of capital | 02 January 2014 | |
| CAP-SS - N/A | 02 January 2014 | |
| MR01 - N/A | 20 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 363a - Annual Return | 27 December 2008 | |
| 363a - Annual Return | 27 December 2008 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| SA - Shares agreement | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| CERTNM - Change of name certificate | 16 September 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 288 - N/A | 07 December 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1993 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363b - Annual Return | 23 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 363a - Annual Return | 22 October 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 395 - Particulars of a mortgage or charge | 31 May 1991 | |
| 288 - N/A | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 395 - Particulars of a mortgage or charge | 24 October 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| CERTNM - Change of name certificate | 14 December 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| PUC 2 - N/A | 29 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| PUC 2 - N/A | 27 June 1988 | |
| RESOLUTIONS - N/A | 24 June 1988 | |
| 123 - Notice of increase in nominal capital | 24 June 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 395 - Particulars of a mortgage or charge | 13 May 1988 | |
| 288 - N/A | 03 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 October 1987 | |
| 287 - Change in situation or address of Registered Office | 19 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1987 | |
| 288 - N/A | 03 March 1987 | |
| CERTINC - N/A | 21 October 1986 | |
| 288 - N/A | 21 October 1986 | |
| NEWINC - New incorporation documents | 21 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 09 January 2009 | Outstanding |
N/A |
| All assets debenture | 31 October 2008 | Outstanding |
N/A |
| Mortgage | 29 May 1991 | Fully Satisfied |
N/A |
| Mortgage | 18 October 1990 | Fully Satisfied |
N/A |
| Mortgage | 16 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 05 May 1988 | Outstanding |
N/A |
| Debenture | 19 October 1987 | Fully Satisfied |
N/A |
