DATAPROJEX LTD

Company number 06397970 ·

Active

91 filings

Date Filing
25 Nov 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 12 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-10-12 with updates · 5 pages View document
29 Nov 2024 Change of details for Mr Paul Wardell as a person with significant control on 2024-10-12 · 2 pages View document
28 Nov 2024 Resolutions · 1 page View document
27 Nov 2024 Purchase of own shares. · 4 pages View document
27 Nov 2024 Cancellation of shares. Statement of capital on 2024-09-30 · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-30 · 15 pages View document
29 Apr 2024 Termination of appointment of John David Jukes as a secretary on 2024-04-29 · 1 page View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
24 Oct 2023 Certificate of change of name · 3 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 5 pages View document
20 Oct 2023 Certificate of change of name · 3 pages View document
19 Oct 2023 Change of details for Mr Paul Wardell as a person with significant control on 2023-10-12 · 2 pages View document
10 Aug 2023 Total exemption full accounts made up to 2022-12-30 · 9 pages View document
2 Feb 2023 Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to 18/19 Oak Trees Business Centre the Courtyard, Orbital Park Ashford Kent TN24 0SY on 2023-02-02 · 1 page View document
2 Feb 2023 Secretary's details changed for Mr John David Jukes on 2023-02-02 · 1 page View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
6 Oct 2022 Secretary's details changed for Mr John David Dukes on 2019-09-05 · 1 page View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-30 · 8 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
17 Dec 2021 Total exemption full accounts made up to 2020-12-30 · 8 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
23 Dec 2020 30/12/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
19 Dec 2019 30/12/18 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
11 Sep 2019 SECRETARY APPOINTED MR JOHN DAVID DUKES View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP View document
15 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063979700003 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063979700001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063979700002 View document
24 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063979700001 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Dec 2015 17/12/15 STATEMENT OF CAPITAL GBP 150 View document
31 Dec 2015 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2015 ADOPT ARTICLES 17/12/2015 View document
12 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
29 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 COMPANY NAME CHANGED CLOSE TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 27/10/14 View document
27 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
2 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PIERRE CLOSE View document
24 Sep 2014 APPOINTMENT TERMINATED, SECRETARY KARIN WILDENBERG View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JUKES View document
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 DIRECTOR APPOINTED MR DAVID CADDY View document
6 Aug 2013 DIRECTOR APPOINTED MR JOHN DAVID JUKES View document
12 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / VAN DEN WILDENBERG KARIN / 12/10/2012 View document
12 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLOSE PIERRE / 12/10/2012 View document
12 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
5 May 2012 DISS40 (DISS40(SOAD)) View document
4 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
25 Apr 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Apr 2012 FIRST GAZETTE View document
17 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
15 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O SHAIKH & CO 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP View document
10 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / VAN DEN WILDENBERG KARIN / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLOSE PIERRE / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARDELL / 01/10/2009 View document
13 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
28 Feb 2008 DIRECTOR APPOINTED CLOSE PIERRE View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 21 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS KENT TN2 3GP View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document