DATAPLUS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
11/11/1911 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
11/11/1911 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD S6 2LW |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/06/1517 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/07/132 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
11/01/1111 January 2011 | ADOPT ARTICLES 21/12/2010 |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | NEW SECRETARY APPOINTED |
07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | COMPANY NAME CHANGED PIMCO 2504 LIMITED CERTIFICATE ISSUED ON 29/11/06 |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
16/10/0616 October 2006 | SECRETARY RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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