DATATRON DOCUMENT IMAGE ARCHIVING LIMITED
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| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 01/03/241 March 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 |
| 26/01/2426 January 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 |
| 05/09/235 September 2023 | Current accounting period shortened from 2023-12-31 to 2023-10-31 |
| 21/08/2321 August 2023 | Termination of appointment of David Popay as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Registered office address changed from 6 Mercury Orion Business Park North Shields Tyne & Wear NE29 7SN to Nimbus House Twenty Twenty Industrial Estate Maidstone ME16 0FZ on 2023-08-21 |
| 21/08/2321 August 2023 | Cessation of David Popay as a person with significant control on 2023-08-18 |
| 21/08/2321 August 2023 | Appointment of Ms Samantha Loraine Jackson as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Appointment of Mr Aurelio Maruggi as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Termination of appointment of Arnold Popay as a secretary on 2023-08-18 |
| 21/08/2321 August 2023 | Notification of Apogee Group Limited as a person with significant control on 2023-08-18 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-30 with updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Satisfaction of charge 5 in full |
| 25/11/2125 November 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1724 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 90 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2010 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POPAY / 30/05/2010 |
| 08/04/108 April 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 08/04/108 April 2010 | NC INC ALREADY ADJUSTED 01/09/2009 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/09/2009 |
| 08/04/108 April 2010 | FORM 123 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 6 ORION BUSINESS PARK NORTH SHIELDS TYNE & WEAR NE29 7SN |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POPAY / 01/02/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FORTH BANKS NEWCASTLE UPON TYNE TYNE & WEAR NE1 3SG |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | £ IC 2/1 28/06/04 £ SR 1@1=1 |
| 30/07/0430 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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