DATATECH DOCUMENT SYSTEMS LIMITED

Company Documents

Date	Description
24/09/2424 September 2024	Final Gazette dissolved via compulsory strike-off View Document
09/07/249 July 2024	First Gazette notice for compulsory strike-off View Document
09/07/249 July 2024	First Gazette notice for compulsory strike-off View Document
06/12/236 December 2023	Compulsory strike-off action has been discontinued View Document
06/12/236 December 2023	Compulsory strike-off action has been discontinued View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
03/02/233 February 2023	Confirmation statement made on 2022-12-04 with updates View Document
03/10/223 October 2022	Termination of appointment of Mark Stuart Penketh as a director on 2022-09-30 View Document
03/10/223 October 2022	Termination of appointment of Christopher Mark Penketh as a director on 2022-09-30 View Document
03/10/223 October 2022	Termination of appointment of Paul Anthony Mann as a director on 2022-09-30 View Document
03/10/223 October 2022	Appointment of Ms Janet Bowden as a director on 2022-09-30 View Document
03/10/223 October 2022	Cessation of Penketh Group Holdings Limited as a person with significant control on 2022-09-30 View Document
03/10/223 October 2022	Change of details for Datatech Docuemt Systems Limited as a person with significant control on 2022-10-03 View Document
03/10/223 October 2022	Notification of Datatech Docuemt Systems Limited as a person with significant control on 2022-09-30 View Document
03/10/223 October 2022	Registered office address changed from 2 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL England to Woodbank House 80 Churchgate Stockport Cheshire SK1 1YJ on 2022-10-03 View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-04 with no updates View Document
14/10/2114 October 2021	View Document
14/10/2114 October 2021	View Document
14/10/2114 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
14/10/2114 October 2021	View Document
17/09/2017 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
10/07/2010 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 025973250003 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
25/06/1925 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS View Document
27/09/1827 September 2018	PREVSHO FROM 30/09/2018 TO 31/12/2017 View Document
27/09/1827 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/07/185 July 2018	DIRECTOR APPOINTED MR PAUL ANTHONY MANN View Document
28/06/1828 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
08/05/188 May 2018	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 2 THE GATEWAY OLD HALL ROAD WIRRAL INTERNATIONAL BUSINESS PA BROMBOROUGH WIRRAL CH62 3NX View Document
26/04/1826 April 2018	COMPANY NAME CHANGED CURRIE (BUSINESS SERVICES) LIMITED CERTIFICATE ISSUED ON 26/04/18 View Document
20/02/1820 February 2018	PREVSHO FROM 31/12/2017 TO 30/09/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MR DAVID JOHN FINN View Document
13/11/1713 November 2017	CESSATION OF BRIAN MARK CURRIE AS A PSC View Document
13/11/1713 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENKETH GROUP HOLDINGS LIMITED View Document
13/11/1713 November 2017	SECRETARY APPOINTED MR DAVID JOHN FINN View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR MARK STUART PENKETH View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, SECRETARY BRIAN CURRIE View Document
07/11/177 November 2017	DIRECTOR APPOINTED CHRISTOPHER MARK PENKETH View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR ALLYSON CURRIE View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRIE View Document
24/10/1724 October 2017	APPOINTMENT TERMINATED, SECRETARY BRIAN CURRIE View Document
18/10/1718 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
20/02/1720 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
28/10/1628 October 2016	DIRECTOR APPOINTED MRS ALLYSON JANE CURRIE View Document
01/07/161 July 2016	DIRECTOR APPOINTED MR STEPHEN PATRICK REYNOLDS View Document
08/04/168 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 24/06/2014 View Document
06/01/166 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View Document
04/12/144 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
21/11/1421 November 2014	RETURN OF PURCHASE OF OWN SHARES View Document
21/11/1421 November 2014	RETURN OF PURCHASE OF OWN SHARES View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/04/141 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
19/04/1319 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/04/138 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/04/1219 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 12/04/2012 View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 07/04/2011 View Document

14/04/1114 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 07/04/2011 View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 07/04/2011 View Document
14/04/1114 April 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/04/1014 April 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 30/03/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 30/03/2010 View Document
11/05/0911 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/07/0830 July 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
05/03/085 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/04/0715 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/04/075 April 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0730 January 2007	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 248-252 PRICE STREET BIRKENHEAD WIRRAL CH41 3PS View Document
18/04/0618 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/04/0612 April 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View Document
21/03/0521 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
23/09/0423 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/04/0422 April 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
12/11/0312 November 2003	SECRETARY RESIGNED View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
03/10/033 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
22/05/0322 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
22/03/0222 March 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
26/04/0126 April 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View Document
08/01/018 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
28/03/0028 March 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View Document
27/09/9927 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/04/9920 April 1999	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View Document
18/08/9818 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
03/06/983 June 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View Document
24/10/9724 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
31/05/9731 May 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View Document
08/08/968 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
24/03/9624 March 1996	RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS View Document
13/12/9513 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
15/09/9515 September 1995	SECRETARY'S PARTICULARS CHANGED View Document
19/05/9519 May 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS View Document
18/01/9518 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
20/12/9420 December 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/04/9428 April 1994	RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS View Document
28/04/9428 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/948 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
22/09/9322 September 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/05/9320 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/9320 May 1993	RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS View Document
03/02/933 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
04/06/924 June 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View Document
12/02/9212 February 1992	£ NC 100/25000 29/01/ View Document
12/02/9212 February 1992	NC INC ALREADY ADJUSTED 29/01/92 View Document
19/11/9119 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/9119 November 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
02/10/912 October 1991	ALLOTMENT OF ORD SHARES 12/08/91 View Document
02/10/912 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/04/9119 April 1991	REGISTERED OFFICE CHANGED ON 19/04/91 FROM: BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
02/04/912 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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