DATRYS CONSULTING ENGINEERS LIMITED
Company number 04429933 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Elfyn Paul Williams as a director on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Adam Caldwell as a director on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Warren James Lewis as a director on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Joshua Henry Smart as a director on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Notification of Waterco Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Elfyn Paul Williams as a secretary on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Cessation of Elfyn Paul Williams as a person with significant control on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Thomas Pedr William Jones as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mrs Rachel Heather Davies as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Peter Martyn Jones as a director on 2024-10-18 · 2 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Apr 2024 | Resolutions · 2 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Director's details changed for Mr Joshua Henry Smart on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Adam Caldwell on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Unit 6 Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to Unit 1 Bloc C Doc Fictoria Caernarfon Gwynedd LL55 1th on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Elfyn Paul Williams on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Warren James Lewis on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Secretary's details changed for Mr Elfyn Paul Williams on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Change of details for Mr Elfyn Paul Williams as a person with significant control on 2023-12-06 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 14 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ELFYN PAUL WILLIAMS / 01/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM YR AELWYD 3-5 CHURCH STREET CAERNARFON GWYNEDD LL55 1SW | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | DIRECTOR APPOINTED MR ADAM CALDWELL | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 3920 | View document |
| 9 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR JOSHUA HENRY SMART | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 Aug 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IFAN ROWLANDS | View document |
| 21 Mar 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 3930 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 3813 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | DIRECTOR APPOINTED MR IFAN ROBERT PRITCHARD ROWLANDS | View document |
| 17 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 3813 | View document |
| 28 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SMART | View document |
| 2 Dec 2010 | ALTER ARTICLES 17/07/2009 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES LEWIS / 02/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELFYN PAUL WILLIAMS / 01/01/2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEWIS / 15/05/2008 | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: CYNFELIN LON TALWRN LLANGEFNI YNYS MON LL77 7RP | View document |
| 26 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 12 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2002 | £ NC 1000/100000 31/07/02 | View document |
| 12 Aug 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | COMPANY NAME CHANGED JOYSPORT LIMITED CERTIFICATE ISSUED ON 23/05/02 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |