DATABANX LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/05/2314 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
21/10/2121 October 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
25/01/1925 January 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 1.070006 |
18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 0.000002 |
18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
17/10/1817 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047598360007 |
13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
20/04/1820 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
16/09/1716 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/167 July 2016 | DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL |
27/06/1627 June 2016 | ADOPT ARTICLES 07/06/2016 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047598360007 |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
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 |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
16/06/1616 June 2016 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
21/10/1521 October 2015 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK |
09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/07/153 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JOHN TOAL |
30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 |
14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/05/1330 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/05/1225 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
03/11/113 November 2011 | ALTER ARTICLES 14/10/2011 |
31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
20/05/1120 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/07/1012 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBOROUGH TS2 1RY |
07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/06/093 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP |
04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON |
21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/05/0816 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | SECRETARY RESIGNED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/0610 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | MEMORANDUM OF ASSOCIATION |
28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0627 March 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | £ NC 1000/550000 16/02/06 |
14/03/0614 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 16/02/06 |
14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
19/05/0319 May 2003 | SECRETARY RESIGNED |
19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
19/05/0319 May 2003 | S366A DISP HOLDING AGM 12/05/03 |
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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