DATAPATH GROUP LIMITED

Company number 07863184 ·

Active

65 filings

Date Filing
27 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 32 pages View document
26 Mar 2026 Termination of appointment of Nigel Gregg Fasey as a secretary on 2026-03-26 · 1 page View document
26 Mar 2026 Termination of appointment of John James Storey as a director on 2026-03-26 · 1 page View document
26 Mar 2026 Termination of appointment of Nigel Gregg Fasey as a director on 2026-03-26 · 1 page View document
26 Mar 2026 Appointment of Sarah Mccolgan as a secretary on 2026-03-26 · 2 pages View document
4 Feb 2026 Director's details changed for Mr Philippe Joseph Wetzel on 2026-01-04 · 2 pages View document
4 Feb 2026 Director's details changed for Ms Dominique Renee Louise Wetzel on 2026-01-04 · 2 pages View document
4 Feb 2026 Director's details changed for Mr David Griffiths on 2026-01-04 · 2 pages View document
4 Feb 2026 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Tony Jones as a director on 2025-11-27 · 1 page View document
2 Dec 2025 Termination of appointment of Bjorn Anders Gunnar Krylander as a director on 2025-11-27 · 1 page View document
14 Apr 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
22 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Resolutions · 2 pages View document
19 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 33 pages View document
19 Dec 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-11-28 with updates · 5 pages View document
4 Dec 2023 Appointment of Ms Dominique Renee Louise Wetzel as a director on 2023-11-17 · 2 pages View document
17 Nov 2023 Appointment of Mr Philippe Joseph Wetzel as a director on 2023-11-17 · 2 pages View document
17 Nov 2023 Appointment of Mr Nicolas Bernard Louis Quesne as a director on 2023-11-17 · 2 pages View document
17 Nov 2023 Memorandum and Articles of Association · 11 pages View document
15 Nov 2023 Notification of Vitec Sa as a person with significant control on 2023-04-01 · 2 pages View document
11 Apr 2023 Termination of appointment of Matthew James Smith as a director on 2023-03-31 · 1 page View document
11 Apr 2023 Termination of appointment of Howard Ford as a director on 2023-03-31 · 1 page View document
11 Apr 2023 Termination of appointment of Stephen James Leyland as a director on 2023-03-31 · 1 page View document
29 Mar 2023 Cessation of Tony Jones as a person with significant control on 2023-03-29 · 1 page View document
27 Mar 2023 Statement of capital following an allotment of shares on 2023-03-16 · 4 pages View document
10 Feb 2023 Satisfaction of charge 1 in full · 1 page View document
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
13 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 32 pages View document
10 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 31 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
8 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 May 2015 DIRECTOR APPOINTED MRS EUGENIA CLARK View document
12 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2015 ADOPT ARTICLES 23/04/2015 View document
2 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
2 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GREGG FASEY / 14/08/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGG FASEY / 14/08/2014 View document
14 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
1 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN View document
23 Jul 2013 DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · DATAPATH LTD ALFRETON ROAD · DERBY · DE21 4AD · UNITED KINGDOM View document
30 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
13 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
8 Aug 2012 PREVSHO FROM 30/11/2012 TO 31/03/2012 View document
3 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Feb 2012 ARTICLES OF ASSOCIATION View document
3 Feb 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2012 LOAN FACILITY 25/01/2012 View document
3 Feb 2012 DIRECTOR APPOINTED MR RICHARD SMITH View document
3 Feb 2012 DIRECTOR APPOINTED MR JOHN JAMES STOREY View document
3 Feb 2012 DIRECTOR APPOINTED MR BJORN ANDERS GUNNAR KRYLANDER View document
3 Feb 2012 DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN View document
3 Feb 2012 DIRECTOR APPOINTED TONY JONES View document
2 Feb 2012 DIRECTOR APPOINTED SIMON ANTHONY HUNT View document
31 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2012 COMPANY NAME CHANGED WILLOUGHBY (602) LIMITED CERTIFICATE ISSUED ON 31/01/12 View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document