DATEL PROTEX SYSTEMS LIMITED

Company number 02889172 ·

Active

110 filings

Date Filing
15 Dec 2025 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
15 Dec 2025 Termination of appointment of Anthony John Pimblett as a director on 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
20 Nov 2024 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Nov 2023 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Dec 2022 Unaudited abridged accounts made up to 2022-05-31 · 7 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 Dec 2021 Unaudited abridged accounts made up to 2021-05-31 · 7 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Nov 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
1 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
26 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
9 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
2 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
15 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RATH / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PIMBLETT / 06/04/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES PRESTON / 06/04/2010 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RATH / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PIMBLETT / 01/10/2009 View document
22 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SIMPSON View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
7 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
3 Apr 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
13 Jan 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
13 Jan 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
8 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2004 £ NC 1000000/1079592 01/0 View document
8 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2004 CAPIT £79592 01/06/04 View document
8 Jun 2004 CONV SHARES 01/06/04 View document
8 Jun 2004 NC INC ALREADY ADJUSTED 01/06/04 View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
20 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
9 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
24 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
6 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
4 May 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: UNIT 4 CINNAMON PARK, FEARNHEAD WARRINGTON CHESHIRE WA2 0XP View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 View document
23 Mar 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
10 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
26 Jan 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
27 Jan 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
15 May 1997 DIRECTOR RESIGNED View document
21 Feb 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
28 Feb 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
26 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Jul 1994 NEW DIRECTOR APPOINTED View document
8 Jul 1994 NEW DIRECTOR APPOINTED View document
8 Jul 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
17 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1994 £ NC 1000/1000000 01/02/94 View document
10 Mar 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/94 View document
10 Mar 1994 COMPANY NAME CHANGED AREATAN LIMITED CERTIFICATE ISSUED ON 11/03/94 View document
10 Mar 1994 ALTER MEM AND ARTS 01/02/94 View document
19 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document