DATAWISE TECHNOLOGY LIMITED

Company Documents

DateDescription
07/11/247 November 2024 Termination of appointment of George Talianos as a secretary on 2024-11-05

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-25 with no updates

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/11/217 November 2021 Confirmation statement made on 2021-10-25 with no updates

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07/11/217 November 2021 Secretary's details changed for George Talianos on 2021-11-01

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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12/07/2112 July 2021 Director's details changed for Mr Michael Talianos on 2021-07-12

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 26 BRIDGE GREEN BIRSTALL LEICESTER LE4 3LB

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GEORGE TALIANOS / 18/02/2015

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/11/1410 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/11/1317 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 112 GRAND AVENUE SURBITON SURREY KT5 9JA

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20/11/1220 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE TALIANOS / 20/11/2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/11/1015 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALIANOS / 03/11/2009

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06/11/096 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALIANOS / 05/12/2007

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29/10/0829 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/10/0730 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/11/0620 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/11/0522 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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01/11/031 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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31/10/0331 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/02/039 February 2003 SECRETARY RESIGNED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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