DATA-LEC LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/11/226 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Change of share class name or designation

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with updates

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23/07/2123 July 2021 Notification of Lee Tamila as a person with significant control on 2021-07-01

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23/07/2123 July 2021 Cessation of Simon Michael Gissing as a person with significant control on 2021-06-30

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23/07/2123 July 2021 Cessation of Beverley Jane Gissing as a person with significant control on 2021-06-30

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13/07/2113 July 2021 Appointment of Mr Lee Tamila as a director on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of Simon Michael Gissing as a director on 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Beverley Jane Gissing as a director on 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Beverley Jane Gissing as a secretary on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MICHAEL GISSING / 13/07/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE GISSING / 12/07/2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CHANGE OF PARTICULARS FOR A PSC

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26/07/1726 July 2017 CHANGE OF PARTICULARS FOR A PSC

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL GISSING / 12/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE GISSING / 12/07/2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1415 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/12/136 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 6 COMMERCIAL ROAD STAINES MIDDLESEX TW18 2QL

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL GISSING / 02/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE GISSING / 02/11/2009

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25/11/0925 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE GISSING / 02/11/2009

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GISSING / 01/04/2008

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17/11/0817 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 121 ASHFORD ROAD STAINES MIDDLESEX TW18 1RS

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12/11/0112 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 44 NORTH ROAD ASCOT BERKSHIRE SL5 8RP

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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