DATAGRAIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 07/10/247 October 2024 | Change of details for Mr Bernard Lecoeur as a person with significant control on 2024-09-10 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SYLVIE MADELEINE GERMAINE LECOEUR / 27/01/2014 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT LECOEUR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED FINANCIAL DIRECTOR THIBAUT CHARLES MAURICE LECOEUR |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN PIERRE LECOEUR / 01/09/2013 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SYLVIE MADELEINE GERMAINE LECOEUR / 01/09/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN PIERRE LECOEUR / 20/10/2009 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | FIRST GAZETTE |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 19/06/0119 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FIRST GAZETTE |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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