DATASYS INTEGRATION LIMITED
Company number 07058646 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 15 Aug 2026 | Resolutions · 1 page | View document |
| 15 Aug 2026 | Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 12 Wellington Place Leeds West Yorkshire LS1 4AP on 2026-08-15 · 3 pages | View document |
| 15 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Aug 2026 | Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA · 2 pages | View document |
| 14 Aug 2026 | Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA · 2 pages | View document |
| 16 Jul 2026 | Satisfaction of charge 070586460001 in full · 1 page | View document |
| 6 Jul 2026 | Appointment of Mr Andrew John Kelly as a secretary on 2026-07-03 · 2 pages | View document |
| 5 Jul 2026 | Appointment of Mr Andrew John Kelly as a director on 2026-07-03 · 2 pages | View document |
| 5 Jul 2026 | Termination of appointment of Jan David Mitson as a director on 2026-07-03 · 1 page | View document |
| 5 Jul 2026 | Termination of appointment of Jan David Mitson as a secretary on 2026-07-03 · 1 page | View document |
| 30 Apr 2026 | Statement of capital on 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | CAP-SS · 1 page | View document |
| 30 Apr 2026 | SH20 · 1 page | View document |
| 29 Apr 2026 | Resolutions · 3 pages | View document |
| 21 Apr 2026 | Termination of appointment of David Frost as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Andrew John Kelly as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Jan David Mitson as a director on 2026-04-20 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr David Frost as a director on 2025-08-01 · 2 pages | View document |
| 25 Jul 2025 | Registration of charge 070586460001, created on 2025-07-22 · 66 pages | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-07-31 · 18 pages | View document |
| 5 Feb 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 · 2 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 18 pages | View document |
| 4 Apr 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 19 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 · 2 pages | View document |
| 26 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 16 pages | View document |
| 29 Mar 2023 | Termination of appointment of Alex Johnson as a director on 2023-03-29 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 5 May 2022 | Accounts for a small company made up to 2021-07-31 · 16 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O TRACSIS PLC LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 11 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 9 Dec 2014 | SAIL ADDRESS CHANGED FROM: 14 MILTON CRESCENT CHEADLE CHESHIRE SK8 1NU UNITED KINGDOM | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BITHELL | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 5TH FLOOR WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ UNITED KINGDOM | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA | View document |
| 12 Jun 2014 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BITHELL | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG ASHWORTH | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH | View document |
| 2 Jun 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 | View document |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4ZU | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 22 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 12 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 233 | View document |
| 15 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 26 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE BITHELL | View document |
| 25 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MRS MORAG SINCLAIR ASHWORTH | View document |
| 2 Nov 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Nov 2010 | PREVSHO FROM 31/10/2010 TO 31/05/2010 | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |