DATACTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 23/07/2523 July 2025 New | Registration of charge 038473790004, created on 2025-07-18 |
| 23/07/2523 July 2025 New | Satisfaction of charge 038473790003 in full |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-01-20 |
| 17/07/2517 July 2025 New | Registration of charge 038473790003, created on 2025-06-30 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-05-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/08/2422 August 2024 | Registration of charge 038473790002, created on 2024-08-21 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 13/09/2313 September 2023 | Registration of charge 038473790001, created on 2023-09-12 |
| 27/07/2327 July 2023 | Termination of appointment of Mark Ross Sutherland as a director on 2023-07-25 |
| 08/10/228 October 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-08 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 05/05/225 May 2022 | Appointment of Mr Gerard Goold as a director on 2022-03-15 |
| 05/05/225 May 2022 | Termination of appointment of Sigurdur Saevarsson as a director on 2022-03-15 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 26/04/1926 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 12/04/1912 April 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2019 |
| 12/04/1912 April 2019 | CESSATION OF INVEST NORTHERN IRELAND AS A PSC |
| 05/04/195 April 2019 | CESSATION OF NI GPI LIMITED AS A PSC |
| 05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 111112.13 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEST NORTHERN IRELAND |
| 08/02/198 February 2019 | CESSATION OF NEIL WALTER COCHRANE SIMMS AS A PSC |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NI GPI LIMITED |
| 08/02/198 February 2019 | CESSATION OF STUART HARVEY AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BEARDER |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS PATTERSON / 04/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS PATTERSON |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COWLER / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 11/06/2018 |
| 09/05/189 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ALLEN MARTIN |
| 30/04/1830 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 107186.63 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 29/04/1729 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 106615.50 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/03/167 March 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 106427.21 |
| 02/03/162 March 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 104441.59 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR MICHAEL FOSTER |
| 07/10/157 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE |
| 17/11/1417 November 2014 | TERMINATE DIR APPOINTMENT |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM COWLER |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 104224.21 |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GISLI HJALMTYSSON |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED DR GISLI HJALMTYSSON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIGURDUR SAEVARSSON |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 102773.01 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/02/137 February 2013 | SECT 519 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR STUART HARVEY |
| 07/11/127 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1215 October 2012 | ADOPT ARTICLES 20/09/2012 |
| 15/10/1215 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1215 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 102395.22 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEARDER / 20/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CHILTON BROOKS / 20/09/2010 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 100244.88 |
| 07/10/097 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/097 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENS RASCH / 22/09/2008 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOKS / 22/09/2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEARDER / 22/09/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SHARE AGREEMENT OTC |
| 10/11/0810 November 2008 | DIV |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIGURDUR SAEVARSSON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED TIM BRUNDLE |
| 30/10/0830 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0830 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 04/09/04 |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 29/09/2008 |
| 30/10/0830 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 29/09/2008 |
| 30/10/0830 October 2008 | GBP NC 1000000/1100000 29/09/2008 |
| 30/10/0830 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENS RASCH |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MOODY |
| 13/08/0813 August 2008 | CONVE |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED JONATHAN PETER CHILTON BROOKS |
| 13/08/0813 August 2008 | SHARE AGREEMENT OTC |
| 13/08/0813 August 2008 | ALTER ARTICLES 28/04/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KERR |
| 03/11/073 November 2007 | RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS |
| 08/09/078 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | RE-CANCEL LOAN NOTE 23/08/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | S80A AUTH TO ALLOT SEC 01/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 15 ROOKS STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8QZ |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0323 December 2003 | SHARES AGREEMENT OTC |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0330 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0330 October 2003 | DIVISION AND CONSOLIDAT 19/02/03 |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/034 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 16/05/0316 May 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 30/04/0330 April 2003 | CONVE 19/02/03 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 22/07/0222 July 2002 | SUBDIVISION 17/06/02 |
| 22/07/0222 July 2002 | £ NC 100/1000000 17/0 |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 22/07/0222 July 2002 | S-DIV 03/07/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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