DATEK SOLUTIONS LIMITED

Company number 03509960 ·

Active

76 filings

Date Filing
12 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2024-06-30 · 27 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Full accounts made up to 2023-06-30 · 27 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
18 Jan 2023 Full accounts made up to 2022-06-30 · 24 pages View document
7 Feb 2022 Full accounts made up to 2021-06-30 · 26 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
4 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
29 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM KANTER View document
4 Apr 2012 ADOPT ARTICLES 16/03/2012 View document
4 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
1 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
23 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
27 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders · 3 pages View document
18 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLING / 05/03/2010 View document
5 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KANTER / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KANTER / 05/03/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KANTER / 05/02/2010 View document
9 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLING / 05/02/2010 View document
17 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
5 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
29 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 Apr 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
2 Oct 2006 AUDITOR'S RESIGNATION View document
26 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
6 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
10 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2004 DIRECTOR RESIGNED View document
27 May 2004 DIRECTOR RESIGNED View document
22 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 SENATOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NC INC ALREADY ADJUSTED 18/06/03 View document
1 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2003 CAPITISATION 18/06/03 View document
1 Jul 2003 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2003 � NC 100/20000 18/06/03 View document
1 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
15 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
16 Mar 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Mar 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
26 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: G OFFICE CHANGED 26/05/98 SENATOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ View document
18 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
18 Feb 1998 DIRECTOR RESIGNED View document
13 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document