DATABANX LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with no updates

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-12-31

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14/05/2314 May 2023 Confirmation statement made on 2023-05-12 with no updates

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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21/10/2121 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/10/2121 October 2021

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28/09/2128 September 2021

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28/09/2128 September 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

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12/10/1912 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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12/10/1912 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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12/10/1912 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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01/10/191 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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01/10/191 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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25/01/1925 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 1.070006

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18/12/1818 December 2018 SOLVENCY STATEMENT DATED 18/12/18

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18/12/1818 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 0.000002

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18/12/1818 December 2018 REDUCE ISSUED CAPITAL 18/12/2018

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18/12/1818 December 2018 STATEMENT BY DIRECTORS

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17/10/1817 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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17/10/1817 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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17/10/1817 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047598360007

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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20/04/1820 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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16/09/1716 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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16/09/1716 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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16/09/1716 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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16/09/1716 September 2017 SECRETARY APPOINTED MR BRADLEY PETZER

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL

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17/08/1717 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL

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27/06/1627 June 2016 ADOPT ARTICLES 07/06/2016

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047598360007

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM ONYX HOUSE C/O ONYX 9 CHELTENHAM ROAD STOCKTON ON TEES TS18 2AD

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER

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16/06/1616 June 2016 SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE

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16/06/1616 June 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING

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16/06/1616 June 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER

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21/10/1521 October 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 DIRECTOR APPOINTED MR JOHN TOAL

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014

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14/05/1414 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE

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29/07/1329 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/05/1225 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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13/01/1213 January 2012 ARTICLES OF ASSOCIATION

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03/11/113 November 2011 ALTER ARTICLES 14/10/2011

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/05/1120 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/07/1012 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBOROUGH TS2 1RY

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON

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21/10/0821 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0610 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0628 March 2006 MEMORANDUM OF ASSOCIATION

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28/03/0628 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0627 March 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 £ NC 1000/550000 16/02/06

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14/03/0614 March 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/03/0614 March 2006 NC INC ALREADY ADJUSTED 16/02/06

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14/03/0614 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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19/05/0319 May 2003 S366A DISP HOLDING AGM 12/05/03

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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