DATAZONE SYSTEMS LIMITED

Company Documents

DateDescription
10/08/2510 August 2025 Confirmation statement made on 2025-08-06 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-05

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18/08/2418 August 2024 Confirmation statement made on 2024-08-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/01/2420 January 2024 Accounts for a dormant company made up to 2023-04-05

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09/09/239 September 2023 Confirmation statement made on 2023-08-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-05

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27/12/2127 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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01/01/171 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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08/09/158 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/08/149 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/11/1326 November 2013 05/04/13 TOTAL EXEMPTION FULL

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25/09/1325 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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21/12/1221 December 2012 05/04/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GREEN / 01/08/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / EVERTON ANDREW GREEN / 01/08/2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GREEN / 01/10/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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31/08/0931 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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25/09/0825 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/09/073 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 QUEENHILL ROAD SOUTH CROYDON SURREY CR2 8DN

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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08/08/058 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/08/0215 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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23/08/0123 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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30/10/0030 October 2000 S80A AUTH TO ALLOT SEC 16/08/00

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30/10/0030 October 2000 S386 DIS APP AUDS 16/08/00

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30/10/0030 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/00

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30/10/0030 October 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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