DATABAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/04/248 April 2024 | |
| 26/03/2426 March 2024 | |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH WALES |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR COLIN BROWN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 15/02/2015 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR MICHAEL PETER O'SULLIVAN |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LAVERICK |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALKER |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ANDREW POGSON |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR COMPUTER SYSTEMS LIMITED |
| 19/11/1919 November 2019 | CESSATION OF ARCHIBALD BATHGATE GROUP LIMITED AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREDDY |
| 29/10/1829 October 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 78763 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 02/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 02/10/2015 |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR GARY DELAVAL LAVERICK |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/11/1021 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 28763 |
| 02/09/102 September 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 02/09/102 September 2010 | STATEMENT BY DIRECTORS |
| 02/09/102 September 2010 | REDUCE ISSUED CAPITAL 29/06/2010 |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN BENNETT / 30/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGHES WALKER / 30/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORD PRICE / 30/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BREDDY / 30/10/2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR NIGEL PETER BREDDY |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0418 August 2004 | £ NC 861360/1020000 10/12/01 |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 10/12/01 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 16/10/00 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 01/11/02 |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0418 August 2004 | £ NC 20000/861360 01/11/02 |
| 18/08/0418 August 2004 | £ NC 1028713/1047713 16/10/00 |
| 18/08/0418 August 2004 | £ NC 1020000/1028713 26/03/01 |
| 03/06/043 June 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 4 RAYNTON ROAD ENFIELD MIDDLESEX EN3 6BL |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 1 OLDHALL STREET LIVERPOOL L3 9HP |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 28/05/0328 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED 1ST FOR DATA LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS; AMEND |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 5 BADBURY SWINDON WILTSHIRE SN4 0EU |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | £ NC 1000/20000 16/10/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 10 CHERINGTON CLOSE WILMSLOW CHESHIRE SK9 3AS |
| 30/12/0030 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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