DATECH LIMITED

Company number 04305177 ·

Dissolved

112 filings

Date Filing
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
9 Feb 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
30 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA LARSEN / 20/04/2015 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARTER / 20/04/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TETYANA LARSEN / 13/03/2013 View document
13 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS TETYANA LARSEN / 13/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jul 2012 DIRECTOR APPOINTED MR GEORGE CARTER View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TETYANA FATHERS / 18/05/2012 View document
18 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TETYANA FATHERS / 18/05/2012 View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MRS TETYANA FATHERS View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALBINSSON View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WENNERHOLM View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LARS JILDIN View document
22 Mar 2012 SECRETARY APPOINTED MRS TETYANA FATHERS View document
7 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS IVAR WENNERHOLM / 01/10/2009 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LARS ALBINSSON / 01/10/2009 · 2 pages View document
27 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders · 7 pages View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
18 Dec 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
18 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT View document
19 Nov 2009 DIRECTOR APPOINTED PETER JENS IVAR WENNERHOLM View document
19 Nov 2009 DIRECTOR APPOINTED PETER LARS ALBINSSON View document
19 Nov 2009 SECRETARY APPOINTED LARS MAGNUS JILDIN View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT FATHERS View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CLIFTON FATHERS View document
12 Aug 2009 DIRECTOR APPOINTED GRAHAM GORDON HUNT View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM HUNT View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AGNIESZKA CUKIERSKA View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL VINCENT View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK EDWARDS View document
24 Jun 2009 DIRECTOR APPOINTED DANIEL MARK VINCENT View document
24 Jun 2009 DIRECTOR APPOINTED AGNIESZKA CUKIERSKA View document
24 Jun 2009 DIRECTOR APPOINTED MARK ANDREW EDWARDS View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR FRANK DETHRIDGE View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR TETYANA FATHERS View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON FATHERS / 27/03/2009 View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DETHRIDGE / 15/01/2009 View document
24 Feb 2009 DIRECTOR APPOINTED TETYANA FATHERS View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FATHERS / 15/01/2009 View document
31 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TANYA FATHERS LOGGED FORM View document
23 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TETYANA FATHERS LOGGED FORM View document
5 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TETYANA FATHERS / 30/07/2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM COSSINGTON GRANGE MIDDLE ROAD COSSINGTON SOMERSET TA7 8LH View document
5 Aug 2008 DIRECTOR APPOINTED FRANK DETHRIDGE View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Jun 2008 DIRECTOR APPOINTED CLIFTON ALAN GEORGE FATHERS View document
22 Nov 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
28 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR RESIGNED View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Aug 2006 COMPANY NAME CHANGED SINGLES LIMITED CERTIFICATE ISSUED ON 01/08/06 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 WESTOVER COTTAGE WOODHILL CONGRESBURY BRISTOL AVON BS49 5AE View document
2 Dec 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Jun 2004 DIRECTOR RESIGNED View document
25 May 2004 NC INC ALREADY ADJUSTED 31/10/03 View document
25 May 2004 � NC 1000/100000 31/10 View document
18 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 WESTOVER COTTAGE WOODHILL CONGRESBURY SOMERSET BS49 5AE View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 UNIT 1 LONGBROOK TRADING ESTATE ASHTON VALE ROAD BRISTOL BS3 2HT View document
8 Jan 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
8 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
17 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6DA View document
6 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
23 Oct 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 NEW SECRETARY APPOINTED View document
2 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 DIRECTOR RESIGNED View document
24 Oct 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR View document
24 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document