DATANET.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | 20/07/16 STATEMENT OF CAPITAL GBP 5050 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONLETH MCCALLAN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA NEAL |
| 19/09/1619 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 5050 |
| 09/08/169 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARE NEAL / 01/01/2014 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONLETH GARVAN MCCALLAN / 01/01/2014 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MRS THELMA MCCALLAN |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARE NEAL / 05/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONLETH MCCALLAN / 08/04/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ASPEN HOUSE BARLEY WAY ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UT |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | £ IC 100/78 01/05/06 £ SR 22@1=22 |
| 25/05/0625 May 2006 | £ IC 78/55 01/05/06 £ SR 23@1=23 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED DATANET INTERNATIONAL LTD. CERTIFICATE ISSUED ON 31/03/05 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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