DATUM ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed from Riverside Business Park Moody Lane Units 11 & 12 Grimsby DN31 2TW United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-12-03

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Statement of affairs

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29/11/2429 November 2024 Appointment of a voluntary liquidator

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29/10/2429 October 2024 Termination of appointment of Christopher Brian Norvock as a director on 2024-10-29

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14/06/2414 June 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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01/05/241 May 2024 Appointment of Ms Carol Upcraft as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Ms Carol Upcraft as a secretary on 2024-05-01

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/02/2420 February 2024 Registration of charge 070581980002, created on 2024-02-16

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20/02/2420 February 2024 Notification of 5 Villages Group Ltd as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Cessation of Christopher Brian Norvock as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Termination of appointment of Sally Norvock as a director on 2024-02-20

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-27 with updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Registration of charge 070581980001, created on 2022-02-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-10-27 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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25/10/2125 October 2021 Change of details for Mr Christopher Brian Norvock as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Registered office address changed from Unit 2 Link House Estate Road 1 South Humberside Industrial Estate Grimsby DN31 2TB to Riverside Business Park Moody Lane Units 11 & 12 Grimsby DN31 2TW on 2021-10-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/04/174 April 2017 01/01/17 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/12/167 December 2016 DIRECTOR APPOINTED MRS SALLY NORVOCK

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/11/1510 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/11/143 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1329 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM ANGLO DANISH HOUSE KING EDWARD STREET GRIMSBY SOUTH HUMBERSIDE DN31 3JD UNITED KINGDOM

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/10/1128 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY NORVOCK

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23/02/1023 February 2010 CURREXT FROM 31/10/2010 TO 31/01/2011

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 12 HONEYSUCKLE COURT CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0SL UNITED KINGDOM

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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