DATATECH DOCUMENT SYSTEMS LIMITED
Company number 02597325 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 3 Oct 2022 | Termination of appointment of Mark Stuart Penketh as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Christopher Mark Penketh as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Paul Anthony Mann as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Ms Janet Bowden as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Cessation of Penketh Group Holdings Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Change of details for Datatech Docuemt Systems Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Notification of Datatech Docuemt Systems Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 2 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL England to Woodbank House 80 Churchgate Stockport Cheshire SK1 1YJ on 2022-10-03 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 39 pages | View document |
| 17 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025973250003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS | View document |
| 27 Sep 2018 | PREVSHO FROM 30/09/2018 TO 31/12/2017 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY MANN | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 2 THE GATEWAY OLD HALL ROAD WIRRAL INTERNATIONAL BUSINESS PA BROMBOROUGH WIRRAL CH62 3NX | View document |
| 26 Apr 2018 | COMPANY NAME CHANGED CURRIE (BUSINESS SERVICES) LIMITED CERTIFICATE ISSUED ON 26/04/18 | View document |
| 20 Feb 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR DAVID JOHN FINN | View document |
| 13 Nov 2017 | CESSATION OF BRIAN MARK CURRIE AS A PSC | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENKETH GROUP HOLDINGS LIMITED | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MR DAVID JOHN FINN | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR MARK STUART PENKETH | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CURRIE | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED CHRISTOPHER MARK PENKETH | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON CURRIE | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRIE | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CURRIE | View document |
| 18 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MRS ALLYSON JANE CURRIE | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN PATRICK REYNOLDS | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 24/06/2014 | View document |
| 6 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | View document |
| 4 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 12/04/2012 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 07/04/2011 | View document |
| 14 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 07/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 07/04/2011 | View document |
| 14 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CURRIE / 30/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK CURRIE / 30/03/2010 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 248-252 PRICE STREET BIRKENHEAD WIRRAL CH41 3PS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 19 pages | View document |
| 28 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Sep 1993 | DIRECTOR RESIGNED | View document |
| 22 Sep 1993 | DIRECTOR RESIGNED | View document |
| 22 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | £ NC 100/25000 29/01/ | View document |
| 12 Feb 1992 | NC INC ALREADY ADJUSTED 29/01/92 | View document |
| 19 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Oct 1991 | ALLOTMENT OF ORD SHARES 12/08/91 | View document |
| 2 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 19 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |