DATACTICS LIMITED
Company number 03847379 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 28 Jul 2026 | RP01CS01 · 11 pages | View document |
| 1 Jul 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167 -169 Great Portland Street London W1W 5PF on 2026-07-01 · 1 page | View document |
| 24 Jun 2026 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 167-169 Great Portland Street London W1W 5PF on 2026-06-24 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-21 with updates · 9 pages | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 10 pages | View document |
| 23 Jul 2025 | Satisfaction of charge 038473790003 in full · 1 page | View document |
| 23 Jul 2025 | Registration of charge 038473790004, created on 2025-07-18 · 10 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 6 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 6 pages | View document |
| 17 Jul 2025 | Registration of charge 038473790003, created on 2025-06-30 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 22 Aug 2024 | Registration of charge 038473790002, created on 2024-08-21 · 9 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 10 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 13 Sep 2023 | Registration of charge 038473790001, created on 2023-09-12 · 49 pages | View document |
| 27 Jul 2023 | Termination of appointment of Mark Ross Sutherland as a director on 2023-07-25 · 1 page | View document |
| 8 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-08 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 9 pages | View document |
| 5 May 2022 | Termination of appointment of Sigurdur Saevarsson as a director on 2022-03-15 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Gerard Goold as a director on 2022-03-15 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-09-23 with updates · 9 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-10-31 · 16 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 26 Apr 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 12 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2019 | View document |
| 12 Apr 2019 | CESSATION OF INVEST NORTHERN IRELAND AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF NI GPI LIMITED AS A PSC | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 111112.13 | View document |
| 8 Feb 2019 | CESSATION OF NEIL WALTER COCHRANE SIMMS AS A PSC | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEST NORTHERN IRELAND | View document |
| 8 Feb 2019 | CESSATION OF STUART HARVEY AS A PSC | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NI GPI LIMITED | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BEARDER | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS PATTERSON / 04/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS PATTERSON | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COWLER / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY / 11/06/2018 | View document |
| 9 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR ALLEN MARTIN | View document |
| 30 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 107186.63 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 29 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 106615.50 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 7 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 106427.21 | View document |
| 2 Mar 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 104441.59 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL FOSTER | View document |
| 7 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 17 Nov 2014 | TERMINATE DIR APPOINTMENT | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM COWLER | View document |
| 21 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 104224.21 | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GISLI HJALMTYSSON | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SIGURDUR SAEVARSSON | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED DR GISLI HJALMTYSSON | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 102773.01 | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 9 Apr 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 7 Feb 2013 | SECT 519 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR STUART HARVEY | View document |
| 7 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2012 | ADOPT ARTICLES 20/09/2012 | View document |
| 15 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 102395.22 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 19 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 14 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEARDER / 20/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CHILTON BROOKS / 20/09/2010 | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY | View document |
| 14 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 100244.88 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEARDER / 22/09/2008 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOKS / 22/09/2008 | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENS RASCH / 22/09/2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 10 Nov 2008 | DIV | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED TIM BRUNDLE | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SIGURDUR SAEVARSSON | View document |
| 30 Oct 2008 | GBP NC 1000000/1100000 29/09/2008 | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 29/09/2008 | View document |
| 30 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 04/09/04 | View document |
| 30 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 29/09/2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENS RASCH | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MOODY | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK | View document |
| 13 Aug 2008 | ALTER ARTICLES 28/04/2008 | View document |
| 13 Aug 2008 | SHARE AGREEMENT OTC | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED JONATHAN PETER CHILTON BROOKS | View document |
| 13 Aug 2008 | CONVE | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KERR | View document |
| 3 Nov 2007 | RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS | View document |
| 8 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2007 | RE-CANCEL LOAN NOTE 23/08/07 | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Mar 2007 | S80A AUTH TO ALLOT SEC 01/03/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 15 ROOKS STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8QZ | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2004 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 23 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2003 | DIVISION AND CONSOLIDAT 19/02/03 | View document |
| 30 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 16 May 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 30 Apr 2003 | CONVE 19/02/03 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 22 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | SUBDIVISION 17/06/02 | View document |
| 22 Jul 2002 | £ NC 100/1000000 17/0 | View document |
| 22 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2002 | NC INC ALREADY ADJUSTED 17/06/02 | View document |
| 22 Jul 2002 | S-DIV 03/07/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |