DATABAX LIMITED
Company number 04085248 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 22 Jun 2026 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to C/O Hill Dickinson No.1 st. Pauls Square Liverpool England L3 9SJ on 2026-06-22 · 3 pages | View document |
| 9 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Andrew Pogson as a director on 2026-03-22 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 6 Jan 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH WALES | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR COLIN BROWN | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 | View document |
| 15 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALKER | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LAVERICK | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR ANDREW POGSON | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL PETER O'SULLIVAN | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR COMPUTER SYSTEMS LIMITED | View document |
| 19 Nov 2019 | CESSATION OF ARCHIBALD BATHGATE GROUP LIMITED AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 29 Oct 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREDDY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 78763 | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 02/10/2015 | View document |
| 20 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 02/10/2015 | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 10 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR GARY DELAVAL LAVERICK | View document |
| 17 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 21 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 28763 | View document |
| 2 Sep 2010 | SOLVENCY STATEMENT DATED 29/06/10 | View document |
| 2 Sep 2010 | REDUCE ISSUED CAPITAL 29/06/2010 | View document |
| 2 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORD PRICE / 30/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGHES WALKER / 30/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN BENNETT / 30/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BREDDY / 30/10/2009 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR NIGEL PETER BREDDY | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2004 | £ NC 861360/1020000 10/12/01 | View document |
| 18 Aug 2004 | £ NC 1020000/1028713 26/03/01 | View document |
| 18 Aug 2004 | £ NC 1028713/1047713 16/10/00 | View document |
| 18 Aug 2004 | £ NC 20000/861360 01/11/02 | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 26/03/04 | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 01/11/02 | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 16/10/00 | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 10/12/01 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 4 RAYNTON ROAD ENFIELD MIDDLESEX EN3 6BL | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 1 OLDHALL STREET LIVERPOOL L3 9HP | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 28 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | COMPANY NAME CHANGED 1ST FOR DATA LIMITED CERTIFICATE ISSUED ON 10/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 5 BADBURY SWINDON WILTSHIRE SN4 0EU | View document |
| 5 Feb 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | £ NC 1000/20000 16/10/00 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 10 CHERINGTON CLOSE WILMSLOW CHESHIRE SK9 3AS | View document |
| 30 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |