NEW DATUM LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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01/08/241 August 2024 Director's details changed for Ms Sheela Samji on 2024-06-30

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01/08/241 August 2024 Secretary's details changed for Ms Sheela Samji on 2024-06-30

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01/08/241 August 2024 Director's details changed for Mr Dermot Reynolds on 2024-06-30

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01/08/241 August 2024 Change of details for Ms Sheela Samji as a person with significant control on 2024-06-30

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01/08/241 August 2024 Change of details for Mr Dermot Reynolds as a person with significant control on 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-06 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-06 with no updates

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18/06/2118 June 2021 Change of details for Ms Sheela Samji as a person with significant control on 2020-11-28

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18/06/2118 June 2021 Change of details for Mr Dermot Reynolds as a person with significant control on 2020-11-28

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18/06/2118 June 2021 Director's details changed for Ms Sheela Samji on 2020-11-28

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18/06/2118 June 2021 Director's details changed for Mr Dermot Reynolds on 2020-11-28

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09/04/219 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 11/06/2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT REYNOLDS

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MS SHEELA SAMJI / 07/07/2017

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28/07/1728 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 2

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEELA SAMJI

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 01/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELA SAMJI / 01/06/2017

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05/07/175 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS SHEELA SAMJI / 01/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 30/03/2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP ENGLAND

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30/03/1730 March 2017 DIRECTOR APPOINTED MRS SHEELA SAMJI

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 SECRETARY APPOINTED MS SHEELA SAMJI

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19/08/1619 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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19/08/1619 August 2016 APPOINTMENT TERMINATED, SECRETARY SEAN CARSON

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 12/01/2016

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24/07/1524 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 27/07/2011

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DERMONT REYNOLDS / 06/06/2008

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09/07/079 July 2007 S366A DISP HOLDING AGM 20/06/07

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 6 TURKEY STREET ENFIELD MIDDLESEX EN3 5TR

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0616 November 2006 COMPANY NAME CHANGED DATUM V LIMITED CERTIFICATE ISSUED ON 16/11/06

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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