DATRYS CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-02 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 31/10/2431 October 2024 | Termination of appointment of Joshua Henry Smart as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Termination of appointment of Warren James Lewis as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Termination of appointment of Elfyn Paul Williams as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Termination of appointment of Adam Caldwell as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of Elfyn Paul Williams as a secretary on 2024-10-18 |
| 22/10/2422 October 2024 | Cessation of Elfyn Paul Williams as a person with significant control on 2024-10-18 |
| 22/10/2422 October 2024 | Notification of Waterco Limited as a person with significant control on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Mr Thomas Pedr William Jones as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Mrs Rachel Heather Davies as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Mr Peter Martyn Jones as a director on 2024-10-18 |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Director's details changed for Mr Joshua Henry Smart on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Warren James Lewis on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from Unit 6 Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to Unit 1 Bloc C Doc Fictoria Caernarfon Gwynedd LL55 1th on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Elfyn Paul Williams on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Adam Caldwell on 2023-12-06 |
| 06/12/236 December 2023 | Secretary's details changed for Mr Elfyn Paul Williams on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Elfyn Paul Williams as a person with significant control on 2023-12-06 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ELFYN PAUL WILLIAMS / 01/05/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM YR AELWYD 3-5 CHURCH STREET CAERNARFON GWYNEDD LL55 1SW |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ADAM CALDWELL |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/169 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 3920 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JOSHUA HENRY SMART |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 10/08/1610 August 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IFAN ROWLANDS |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 3930 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 3813 |
| 23/07/1323 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR IFAN ROBERT PRITCHARD ROWLANDS |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1217 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 3813 |
| 28/06/1228 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SMART |
| 07/07/117 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | ALTER ARTICLES 17/07/2009 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DISS40 (DISS40(SOAD)) |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES LEWIS / 02/05/2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELFYN PAUL WILLIAMS / 01/01/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEWIS / 15/05/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: CYNFELIN LON TALWRN LLANGEFNI YNYS MON LL77 7RP |
| 26/06/0326 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 12/08/0212 August 2002 | £ NC 1000/100000 31/07/02 |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED JOYSPORT LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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