DATA CONTINUITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/12/1920 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / ALWAYSON GROUP LIMITED / 07/10/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 17/08/1717 August 2017 | ADOPT ARTICLES 21/07/2017 |
| 15/02/1715 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1726 January 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS JANE SUZANNE HALL |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR BRETT RAYNES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM BRIDGE HOUSE 1 BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BG |
| 23/01/1723 January 2017 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042953240010 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BACK |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HISTED |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042953240011 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | CURREXT FROM 26/03/2015 TO 30/06/2015 |
| 02/02/152 February 2015 | SHARE EXCHANGE AFREEMENT AND DEED OF VARIATION |
| 26/01/1526 January 2015 | SECOND FILING FOR FORM SH01 |
| 23/01/1523 January 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 2382.93 |
| 20/01/1520 January 2015 | ADOPT ARTICLES 01/05/2014 |
| 20/01/1520 January 2015 | 06/03/14 STATEMENT OF CAPITAL GBP 146382.92 |
| 20/01/1520 January 2015 | ACTUAL AND SITUATIONAL CONFLICTS OF DIRECTORS AUTHORISED 06/03/2014 |
| 20/01/1520 January 2015 | ADOPT ARTICLES 06/03/2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1904.29 |
| 24/07/1424 July 2014 | ALTER ARTICLES 28/03/2014 |
| 24/07/1424 July 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 145904.29 |
| 24/07/1424 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042953240010 |
| 15/10/1315 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | ARTICLES OF ASSOCIATION |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 09/04/139 April 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 146758.36 |
| 09/04/139 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 145904.28 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ALAN REGINALD BACK |
| 04/12/124 December 2012 | SECOND FILING WITH MUD 27/09/12 FOR FORM AR01 |
| 09/11/129 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2008.73 |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1900.39 |
| 21/05/1221 May 2012 | SECRETARY APPOINTED CHARLOTTE HISTED |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN DAVID PECK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKS |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, PARK HOUSE 127 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA |
| 06/12/116 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/114 November 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 1904.28 |
| 04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1900.39 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED DCG GROUP LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 11/10/1111 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1110 October 2011 | CHANGE OF NAME 20/09/2011 |
| 10/10/1110 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VERE NICOLL |
| 11/04/1111 April 2011 | AUDITOR'S RESIGNATION |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/101 December 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 1904.26 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/11/102 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE TEUTEN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TEUTEN |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRIS / 27/09/2010 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 632858.15 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TEUTEN / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD TEUTEN / 26/10/2009 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED DCG DATAPOINT GROUP LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED DATAPOINT CONSULTING GROUP LIMIT ED CERTIFICATE ISSUED ON 24/05/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 11/02/04 |
| 16/03/0416 March 2004 | £ NC 301000/301500 27/02 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 27/05/02 |
| 17/02/0417 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0417 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 27/05/02 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 26/03/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 26/03/03 |
| 22/12/0222 December 2002 | £ NC 145000/301000 04/11/02 |
| 22/12/0222 December 2002 | NC INC ALREADY ADJUSTED 02/12/02 |
| 22/12/0222 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED DATAPOINT STORAGE LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 21/11/0121 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED SHOPCHAIN LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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