DATABAC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/12/2229 December 2022 | Satisfaction of charge 018298890002 in full |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BALCOMB / 08/03/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BALCOMB / 19/11/2019 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 362 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDS |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA RICHARDS |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018298890002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 13/10/1813 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE MCDERMOTT-SMITH |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRACKEN |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID RICHARD BALCOMB |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ALAN BRACKEN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS JAQUELINE ANNE MCDERMOTT-SMITH |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MS LINDA HELEN RICHARDS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN RICHARDS / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT BALCOMB / 31/01/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROY BALCOMB |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANET BALCOMB |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 1 THE ASHWAY CENTRE ELM CRESCENT KINGSTON UPON THAMES SURREY KT HH |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 08/09/06 |
| 11/10/0611 October 2006 | £ NC 100/3100 08/09/0 |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | AUDS RES STATEMENT |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: CAMERON BROWNE STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD SL6 6QL |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED DATACODE SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 7 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PE |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | S369(4) SHT NOTICE MEET 10/06/93 |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 26 MONTAGU ROAD DATCHET SLOUGH SL3 9DJ |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 22/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/07/844 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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