DATAPROJEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Change of details for Mr Paul Wardell as a person with significant control on 2024-10-12 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 28/11/2428 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Purchase of own shares. |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 29/04/2429 April 2024 | Termination of appointment of John David Jukes as a secretary on 2024-04-29 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/10/2324 October 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 20/10/2320 October 2023 | Certificate of change of name |
| 19/10/2319 October 2023 | Change of details for Mr Paul Wardell as a person with significant control on 2023-10-12 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-30 |
| 02/02/232 February 2023 | Secretary's details changed for Mr John David Jukes on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to 18/19 Oak Trees Business Centre the Courtyard, Orbital Park Ashford Kent TN24 0SY on 2023-02-02 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Mr John David Dukes on 2019-09-05 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/12/1919 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR JOHN DAVID DUKES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063979700003 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063979700001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063979700002 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063979700001 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | ADOPT ARTICLES 17/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 150 |
| 31/12/1531 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED CLOSE TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 27/10/14 |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLOSE |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY KARIN WILDENBERG |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUKES |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JOHN DAVID JUKES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR DAVID CADDY |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / VAN DEN WILDENBERG KARIN / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLOSE PIERRE / 12/10/2012 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/04/1225 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O SHAIKH & CO 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VAN DEN WILDENBERG KARIN / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLOSE PIERRE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARDELL / 01/10/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED CLOSE PIERRE |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 21 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS KENT TN2 3GP |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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