DATRIX LIMITED
Company number 02980574 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 29 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Change of details for Adept Technology Group Plc as a person with significant control on 2023-04-12 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 22 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2024 | PARENT_ACC · 41 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | Satisfaction of charge 029805740003 in full · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 23 Dec 2021 | Registration of charge 029805740003, created on 2021-12-23 · 7 pages | View document |
| 10 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 8 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 15 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 29 BOUNDARY STREET LONDON E2 7JQ | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 21 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ADOPT ARTICLES 24/02/2015 | View document |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 25 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | View document |
| 31 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders · 6 pages | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA TSANGARI / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD AHMED CHAUDHRI / 10/11/2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: DATRIX HOUSE LANTERNS COURT 22 MILLHARBOUR LONDON E14 9TU | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | £ NC 1000/100000 01/12/99 | View document |
| 10 Feb 2000 | NC INC ALREADY ADJUSTED 01/12/99 | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: UNIT F12 LANTERNS COURT 22 MILLHARBOUR LONDON E14 9TU | View document |
| 11 Dec 1997 | ADOPT MEM AND ARTS 04/12/97 | View document |
| 4 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 13 NORTON FOLGATE BISHOPSGATE LONDON E1 6DB | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 237 ELM ROAD LEIGH ON SEA ESSEX SS9 1SA | View document |
| 4 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | 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 · 10 pages | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 26 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |