DATIX LIMITED
Company number 02046379 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Datix (Holdings) Ltd as a person with significant control on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE United Kingdom to 1st Floor 127 Charing Cross Road London WC2H 0EW on 2026-07-24 · 1 page | View document |
| 21 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2026 | PARENT_ACC · 85 pages | View document |
| 21 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 24 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 12 Mar 2026 | Change of details for Datix (Holdings) Ltd as a person with significant control on 2016-04-30 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mr Paul George Strudley as a director on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Charlene Burns as a director on 2025-07-30 · 1 page | View document |
| 31 Jul 2025 | Appointment of Mr Daniel Michelson as a director on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Jeffery Surges as a director on 2025-07-30 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-04-30 · 33 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790009 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790013 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790017 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790019 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790020 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790007 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790018 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790015 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790008 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790010 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790014 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790011 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790021 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790012 in full · 4 pages | View document |
| 11 May 2024 | Satisfaction of charge 020463790016 in full · 4 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2023-04-30 · 36 pages | View document |
| 16 May 2023 | Director's details changed for Peter Lincoln Holbrook on 2023-02-28 · 2 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-04-30 · 39 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Miss Charlene Burns as a director on 2023-02-21 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Mr John Osment as a director on 2023-02-21 · 2 pages | View document |
| 28 Sep 2022 | Registration of charge 020463790020, created on 2022-09-23 · 58 pages | View document |
| 28 Sep 2022 | Registration of charge 020463790021, created on 2022-09-23 · 27 pages | View document |
| 20 May 2022 | Director's details changed for Mr Jeffery Surges on 2021-01-01 · 2 pages | View document |
| 19 May 2022 | Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 2022-05-19 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-15 with updates · 4 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 22 Oct 2021 | Registration of charge 020463790016, created on 2021-10-20 · 58 pages | View document |
| 22 Oct 2021 | Registration of charge 020463790015, created on 2021-10-20 · 28 pages | View document |
| 22 Oct 2021 | Registration of charge 020463790014, created on 2021-10-20 · 28 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR JEFFERY SURGES | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790008 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790009 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790010 | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790007 | View document |
| 24 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZAN | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790006 | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790005 | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790004 | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM MELBURY HOUSE 51 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7QW | View document |
| 29 Sep 2017 | ADOPT ARTICLES 18/09/2017 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790006 | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Dec 2016 | ALTER ARTICLES 23/08/2013 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR SEYED MORTAZAVI | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN TAYLOR | View document |
| 27 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAZAN | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED DARREN MICHAEL GATES | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED DUNCAN CALAM | View document |
| 22 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790005 | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790004 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICK | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 15 pages | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EZRA HAZAN / 28/02/2013 | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 · 16 pages | View document |
| 1 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders · 15 pages | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED PHILIP JAMES TAYLOR | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED DAN TAYLOR | View document |
| 17 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED GAVIN CRICK | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAPSTICK | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HAZAN | View document |
| 20 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 77/83 UPPER RICHMOND ROAD LONDON SW15 2TT | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY APPOINTED JONATHAN EZRA HAZAN | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JANICE CAPSTICK | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 9 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED DATIX BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 25 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | S252 DISP LAYING ACC 14/02/91 | View document |
| 28 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 28 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 18 Jul 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | WD 28/10/87 AD 31/07/87--------- £ SI 248@1=248 £ IC 2/250 | View document |
| 5 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1987 | DIRECTOR RESIGNED | View document |
| 18 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 3DQ | View document |
| 13 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |