DATUM ELECTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of Ralph Scott Rhodes as a director on 2024-10-31 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Ashley Whitesmith as a secretary on 2024-05-07 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Appointment of Mr Michael James Irons as a director on 2023-09-18 |
| 09/08/239 August 2023 | Termination of appointment of James Andrew Lees as a director on 2023-06-30 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 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 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARRYL JAYNE / 01/06/2020 |
| 05/06/205 June 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR RALPH SCOTT RHODES |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED JAMES ANDREW LEES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED PAUL DARRYL JAYNE |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR DAVID SPENCER WEEKS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH HABENS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | ADOPT ARTICLES 11/07/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATUM ELECTRONICS HOLDING LIMITED |
| 26/02/1926 February 2019 | CESSATION OF MALCOLM JOHN HABENS AS A PSC |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030872550005 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030872550004 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030872550007 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030872550006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM NEEDLES BUILDING TRINITY WHARF EAST COWES ISLE OF WIGHT PO32 6RF |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030872550005 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030872550004 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/04/1427 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RALPH IAN HABENS / 12/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HABENS / 28/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PARK ROAD RYDE ISLE OF WIGHT PO33 2BE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: PARK ROAD RYDE ISLE OF WIGHT PO33 2BE |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BERNARD WAY RIVERWAY INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT PO30 5YL |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 28/01/9728 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | £ NC 100/1000 29/02/96 |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 29/02/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: BERNARD WAY RIVERWAY NEWPORT ISLE OF WIGHT PO30 5YL |
| 14/03/9614 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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