DATA CONTINUITY GROUP LIMITED
Company number 04295324 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 20 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 20 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ALWAYSON GROUP LIMITED / 07/10/2019 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 17 Aug 2017 | ADOPT ARTICLES 21/07/2017 | View document |
| 15 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HISTED | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MRS JANE SUZANNE HALL | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR BRETT RAYNES | View document |
| 23 Jan 2017 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042953240010 | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM BRIDGE HOUSE 1 BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BG | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BACK | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042953240011 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | CURREXT FROM 26/03/2015 TO 30/06/2015 | View document |
| 2 Feb 2015 | SHARE EXCHANGE AFREEMENT AND DEED OF VARIATION | View document |
| 26 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 23 Jan 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 2382.93 | View document |
| 20 Jan 2015 | ADOPT ARTICLES 06/03/2014 | View document |
| 20 Jan 2015 | ADOPT ARTICLES 01/05/2014 | View document |
| 20 Jan 2015 | ACTUAL AND SITUATIONAL CONFLICTS OF DIRECTORS AUTHORISED 06/03/2014 | View document |
| 20 Jan 2015 | 06/03/14 STATEMENT OF CAPITAL GBP 146382.92 | View document |
| 22 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1904.29 | View document |
| 24 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 145904.29 | View document |
| 24 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2014 | ALTER ARTICLES 28/03/2014 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042953240010 | View document |
| 15 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 145904.28 | View document |
| 9 Apr 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 146758.36 | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR ALAN REGINALD BACK | View document |
| 4 Dec 2012 | SECOND FILING WITH MUD 27/09/12 FOR FORM AR01 | View document |
| 9 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 16 pages | View document |
| 6 Jun 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2008.73 | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1900.39 | View document |
| 25 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2012 | SECRETARY APPOINTED CHARLOTTE HISTED | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKS | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN DAVID PECK | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, PARK HOUSE 127 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA | View document |
| 6 Dec 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 4 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1900.39 | View document |
| 4 Nov 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 1904.28 | View document |
| 3 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2011 | COMPANY NAME CHANGED DCG GROUP LIMITED CERTIFICATE ISSUED ON 14/10/11 | View document |
| 11 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2011 | CHANGE OF NAME 20/09/2011 | View document |
| 10 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VERE NICOLL · 1 page | View document |
| 11 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages | View document |
| 6 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 1904.26 | View document |
| 30 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE TEUTEN | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TEUTEN | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRIS / 27/09/2010 | View document |
| 25 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jul 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 632858.15 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD TEUTEN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TEUTEN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKS / 26/10/2009 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | COMPANY NAME CHANGED DCG DATAPOINT GROUP LIMITED CERTIFICATE ISSUED ON 01/10/08 | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD | View document |
| 6 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | COMPANY NAME CHANGED DATAPOINT CONSULTING GROUP LIMIT ED CERTIFICATE ISSUED ON 24/05/04 | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | NC INC ALREADY ADJUSTED 11/02/04 | View document |
| 16 Mar 2004 | £ NC 301000/301500 27/02 | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2004 | NC INC ALREADY ADJUSTED 27/05/02 | View document |
| 17 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Feb 2004 | NC INC ALREADY ADJUSTED 27/05/02 | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 26/03/03 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 26/03/03 | View document |
| 22 Dec 2002 | £ NC 145000/301000 04/11/02 | View document |
| 22 Dec 2002 | NC INC ALREADY ADJUSTED 02/12/02 | View document |
| 22 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | COMPANY NAME CHANGED DATAPOINT STORAGE LIMITED CERTIFICATE ISSUED ON 29/08/02 | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 21 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | COMPANY NAME CHANGED SHOPCHAIN LIMITED CERTIFICATE ISSUED ON 14/11/01 | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |