DATA-CENTRIC SOLUTIONS LTD

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Company Documents

DateDescription
05/08/205 August 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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05/08/205 August 2020 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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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / GREG LUCAS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 31/07/2018

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 31/07/2018

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29/05/1829 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 17/03/2017

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17/03/1717 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 17/03/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 ADOPT ARTICLES 04/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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08/11/148 November 2014 REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 03/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 03/06/2013

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 03/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 22/11/2012

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 29/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 29/03/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 12/11/2010

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20/12/1020 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 15/09/2009

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 15/09/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 22/04/2009

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 22/04/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREG LUCAS / 07/03/2008

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26/11/0826 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LUCAS / 07/03/2008

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2 MCGOVERN MEWS WARSASH SOUTHAMPTON SO31 9LE

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07/12/067 December 2006 S366A DISP HOLDING AGM 13/11/06

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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