DATAPLUG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Kjartan Rist on 2023-12-12 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Registered office address changed from First Floor Deer Park House Network Point Witney Oxfordshire OX29 0YN England to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS GOLD / 28/08/2019 |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WHITTLE / 28/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 157.1868 |
| 12/02/1912 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 155.64950 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 152.5139 |
| 02/11/182 November 2018 | ADOPT ARTICLES 16/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | ADOPT ARTICLES 08/08/2017 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGLAS GOLD |
| 16/02/1816 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/09/178 September 2017 | DIRECTOR APPOINTED KJARTAN RIST |
| 30/08/1730 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 142.4956 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 25/01/1725 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM WINDRUSH HOUSE WINDRUSH INDUSTRIAL PARK WITNEY OXFORDSHIRE OX29 7DX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 115.7000 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED JULIAN LEE CARTER |
| 31/03/1531 March 2015 | SUB-DIVISION 20/02/15 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITTLE |
| 31/03/1531 March 2015 | ADOPT ARTICLES 20/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO LAMBRIX |
| 31/03/1531 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 114.29 |
| 17/03/1517 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/02/1513 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN VAN TILBORGH |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL GOLD |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MISS BEVERLEY WHITTLE |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED TRISTAN PIETER MARIA VAN TILBORGH |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MARIO LAMBRIX |
| 12/11/1312 November 2013 | SECRETARY APPOINTED BEVERLEY WHITTLE |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS GOLD / 08/11/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | COMPANY NAME CHANGED TRANS-AXION SYSTEMS LTD CERTIFICATE ISSUED ON 07/12/12 |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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