DATA INSTALLATION & NETWORKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 21/02/2521 February 2025 | Satisfaction of charge 028020290006 in full |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
| 06/01/256 January 2025 | Full accounts made up to 2024-04-29 |
| 06/12/246 December 2024 | Satisfaction of charge 2 in full |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-04-29 |
| 07/05/247 May 2024 | Director's details changed for Mr Stephen Forbes on 2024-05-07 |
| 02/11/232 November 2023 | Termination of appointment of Leanne Rockliffe as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Stephen Forbes as a director on 2023-11-01 |
| 22/08/2322 August 2023 | Register inspection address has been changed from Unit 7 -10 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England to North House St. Asaph Business Park St. Asaph LL17 0JG |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 03/08/233 August 2023 | Appointment of David William Crawford as a director on 2023-08-02 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-04-29 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 11/11/2211 November 2022 | Termination of appointment of Stuart Michael Hall as a director on 2022-10-28 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Current accounting period shortened from 2022-06-30 to 2022-04-30 |
| 06/08/216 August 2021 | Termination of appointment of Darren Neil Bateman as a director on 2021-07-29 |
| 06/08/216 August 2021 | Appointment of Ms Leanne Rockliffe as a director on 2021-07-29 |
| 06/08/216 August 2021 | Termination of appointment of Ian Stuart Crockford as a director on 2021-07-29 |
| 06/08/216 August 2021 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to North House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 2021-08-06 |
| 28/07/2128 July 2021 | Satisfaction of charge 028020290005 in full |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE CROSBY / 09/04/2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA TECHNIQUES GROUP LIMITED |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPPIN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBS |
| 06/12/196 December 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 27077 |
| 06/12/196 December 2019 | CESSATION OF IAN STUART CROCKFORD AS A PSC |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028020290005 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DARREN NEIL BATEMAN |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1530 January 2015 | SAIL ADDRESS CREATED |
| 17/06/1417 June 2014 | SECTION 519 |
| 08/04/148 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STEPHENS |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR NICHOLAS LEE CROSBY |
| 20/12/1320 December 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/12/1320 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROCKFORD / 17/12/2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN EVERETT |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES COPPIN / 17/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOBS / 17/12/2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOLDER |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN FRANCIS EVERETT / 18/09/2011 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/04/115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COPPIN / 31/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOLDER / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS / 31/03/2010 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SUITE 4 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY |
| 09/04/099 April 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COPPIN / 22/03/2009 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOLDER / 20/03/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROCKFORD / 20/03/2008 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE DORSET BH21 7SF |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 10/04/00 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS; AMEND |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 10/04/00 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS; AMEND |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS; AMEND |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | £ IC 15100/13590 11/05/01 £ SR 1510@1=1510 |
| 10/07/0110 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
| 05/06/015 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SHARES RECLASSIFIED 04/04/00 |
| 31/01/0131 January 2001 | SHARES RECLASSIFIED 04/04/00 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/10/004 October 2000 | NC INC ALREADY ADJUSTED 10/04/00 |
| 04/10/004 October 2000 | £ NC 11000/60000 01/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: BEECHEY HOUSE 87-89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/10/9726 October 1997 | £ NC 10000/11000 01/09/97 |
| 26/10/9726 October 1997 | RECLASSIFICATION OF SHA 01/09/97 |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | VARYING SHARE RIGHTS AND NAMES 14/09/95 |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/05/9311 May 1993 | COMPANY NAME CHANGED DATA INSTALLATION & NETWORK SERV ICES LIMITED CERTIFICATE ISSUED ON 12/05/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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