DATAPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Notification of Datapath Group Limited as a person with significant control on 2024-03-19 |
| 17/04/2417 April 2024 | Cessation of Datapath Holdings Limited as a person with significant control on 2024-03-19 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 10/02/2310 February 2023 | Satisfaction of charge 4 in full |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM DATAPATH ALFRETON ROAD DERBY DE21 4AD |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGG FASEY / 31/01/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 31/01/2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLENNAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE'ATH |
| 01/02/121 February 2012 | INTERCREDITOR, OVERDRAFT, UNLIMITED INTER-COMPANY GUARANTEE AGREEMENTS 25/01/2012 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE MIKOS |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 15/01/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 15/01/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR BJORN ANDERS GUNNAR KRYLANDER |
| 23/09/1023 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MCLENNAN / 12/09/2010 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HUNT / 25/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR STEVE MIKOS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR JOHN STOREY |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: ALFRETON ROAD DERBY DE21 4AD |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | VARY SHARE RIGHTS/NAME 19/09/07 FIN ASSIST IN SHARE ACQ 19/09/07 ADOPT ARTICLES 19/09/07 |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | � IC 30/20 11/08/00 � SR 10@1=10 |
| 16/08/0016 August 2000 | 10 A ORD SHARES �1 EA 11/08/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | CONVE 14/02/00 |
| 02/03/002 March 2000 | CONVERSION 14/02/00 |
| 02/03/002 March 2000 | ALTERARTICLES14/02/00 |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: G OFFICE CHANGED 11/08/89 DATAPATH HOUSE HIGH STREET MELBOURNE DE7 1GJ |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 02/12/872 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 25/01/8225 January 1982 | Incorporation |
| 25/01/8225 January 1982 | Incorporation |
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