DATAPHONE COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 023469870004, created on 2025-06-03 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
| 28/03/2428 March 2024 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 14/11/2214 November 2022 | Registration of charge 023469870003, created on 2022-11-09 |
| 20/12/2120 December 2021 | Registration of charge 023469870002, created on 2021-12-10 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCE |
| 26/10/1826 October 2018 | CESSATION OF CHRISTOPHER JOHN WILCE AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED PAUL JAMES BRADFORD |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED JAMES NEIL WILSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALEX JAMES MOODY |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM SOLUTIONS HOUSE 56-58 PEREGRINE ROAD ILFORD ESSEX IG6 3SZ ENGLAND |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/182 October 2018 | 17/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 18/09/2018 |
| 26/06/1826 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/03/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM RIVERSIDE HOUSE WOODFORD TRADING ES WOODFORD GREEN ESSEX IG8 8HQ |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: CEDARS 72 MANOR ROAD CHIGWELL ESSEX IG7 5PG |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | ADOPT MEM AND ARTS 31/03/00 |
| 07/04/007 April 2000 | £ NC 100/100000 31/03/00 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 08/03/008 March 2000 | COMPANY NAME CHANGED DATASHARP (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 15 SUNSET AVENUE, WOODFORD GREEN, ESSEX. IG8 0TH |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED DIRECT OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/05/96 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/90 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 13/03/90 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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