DATAMASTER SERVICES LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-16 with updates

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04/11/214 November 2021 Change of details for Mr Alan Webster as a person with significant control on 2021-10-16

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN WEBSTER / 15/02/2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LLOYD

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30/10/1530 October 2015 DIRECTOR APPOINTED MR ALAN WEBSTER

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 10D THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LAWLOR

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18/12/1318 December 2013 DIRECTOR APPOINTED MISS GILLIAN LLOYD

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 16 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAWLOR / 16/10/2009

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15/01/1015 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN HOOKS

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13/10/0813 October 2008 DIRECTOR APPOINTED MR PETER ANDREW LAWLOR

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05/02/085 February 2008 SECRETARY RESIGNED

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13/12/0713 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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