DATUM ELECTRONICS LTD

Company number 03087255 ·

Active

125 filings

Date Filing
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
28 Apr 2026 Secretary's details changed for Mr Ashley Whitesmith on 2026-04-28 · 1 page View document
28 Apr 2026 Appointment of Mr Ashley James Alder Whitesmith as a director on 2026-04-28 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
10 Feb 2026 Appointment of Mr Steven Keith Davies as a director on 2026-02-01 · 2 pages View document
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
21 Nov 2024 Termination of appointment of Ralph Scott Rhodes as a director on 2024-10-31 · 1 page View document
25 Jun 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
8 May 2024 Appointment of Mr Ashley Whitesmith as a secretary on 2024-05-07 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Appointment of Mr Michael James Irons as a director on 2023-09-18 · 2 pages View document
9 Aug 2023 Termination of appointment of James Andrew Lees as a director on 2023-06-30 · 1 page View document
5 May 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARRYL JAYNE / 01/06/2020 View document
5 Jun 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
15 May 2020 DIRECTOR APPOINTED PAUL DARRYL JAYNE View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
15 May 2020 DIRECTOR APPOINTED JAMES ANDREW LEES View document
15 May 2020 DIRECTOR APPOINTED MR RALPH SCOTT RHODES View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
30 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 May 2019 DIRECTOR APPOINTED MR DAVID SPENCER WEEKS View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY RALPH HABENS View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
2 Apr 2019 ADOPT ARTICLES 11/07/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATUM ELECTRONICS HOLDING LIMITED View document
26 Feb 2019 CESSATION OF MALCOLM JOHN HABENS AS A PSC View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030872550005 View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030872550004 View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030872550007 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030872550006 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM NEEDLES BUILDING TRINITY WHARF EAST COWES ISLE OF WIGHT PO32 6RF View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030872550005 View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030872550004 View document
14 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
15 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / RALPH IAN HABENS / 12/06/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HABENS / 28/02/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PARK ROAD RYDE ISLE OF WIGHT PO33 2BE View document
28 Jun 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
10 Jun 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
29 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
22 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
28 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
11 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
8 Oct 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: PARK ROAD RYDE ISLE OF WIGHT PO33 2BE View document
8 Sep 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BERNARD WAY RIVERWAY INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT PO30 5YL View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
1 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
25 Feb 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
22 Oct 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
23 Apr 1997 DIRECTOR RESIGNED View document
28 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
28 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 01/03/96 View document
5 Nov 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
12 Sep 1996 £ NC 100/1000 29/02/96 View document
12 Sep 1996 ALTER MEM AND ARTS 29/02/96 View document
10 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 1996 NEW DIRECTOR APPOINTED View document
28 Apr 1996 SECRETARY RESIGNED View document
28 Apr 1996 NEW DIRECTOR APPOINTED View document
28 Apr 1996 DIRECTOR RESIGNED View document
10 Apr 1996 REGISTERED OFFICE CHANGED ON 10/04/96 FROM: BERNARD WAY RIVERWAY NEWPORT ISLE OF WIGHT PO30 5YL View document
14 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
6 Sep 1995 DIRECTOR RESIGNED View document
6 Sep 1995 SECRETARY RESIGNED View document
3 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document