DATRONIX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA POMEROY |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA POMEROY / 22/08/2017 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS SVETLANA POMEROY |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU |
| 12/01/1612 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE POMEROY / 30/11/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLANA POMEROY / 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING LIMITED BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE POMEROY / 31/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/08/111 August 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POMEROY / 29/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SVETLANA POMEROY / 29/07/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POMEROY / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 8 TRINITY C/O QUAY ACCOUNTING 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU |
| 08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/10/0225 October 2002 | S252 DISP LAYING ACC 15/10/02 |
| 25/10/0225 October 2002 | S366A DISP HOLDING AGM 15/10/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: PAPERCHASE TAXATION 15A SYDENHAM ROAD LONDON SE26 5EX |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 15A SYDENHAM ROAD LONDON SE26 5EX |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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