DATUM POINT CONSTRUCTION LTD

Company number 10245663 ·

Liquidation

58 filings

Date Filing
13 Oct 2025 Resolutions · 1 page View document
13 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
13 Oct 2025 Statement of affairs · 10 pages View document
28 Aug 2025 Registered office address changed from 4 Dairy Yard Star Street Ware SG12 7DX England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-28 · 1 page View document
21 Feb 2025 Registered office address changed from 2 Dairy Yard Star Street Ware SG12 7DX England to 4 Dairy Yard Star Street Ware SG12 7DX on 2025-02-21 · 1 page View document
3 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
20 Jan 2022 Resolutions · 2 pages View document
20 Jan 2022 Resolutions View document
20 Jan 2022 Memorandum and Articles of Association · 49 pages View document
3 Aug 2021 Second filing of Confirmation Statement dated 2020-07-12 · 5 pages View document
3 Aug 2021 Second filing of Confirmation Statement dated 2020-08-11 · 4 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2020-04-06 · 5 pages View document
2 Aug 2021 Cessation of Paul Hutchison as a person with significant control on 2020-04-05 · 1 page View document
2 Aug 2021 Cessation of Nikki James Evans as a person with significant control on 2020-04-05 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 CESSATION OF GBT123 LIMITED AS A PSC View document
11 Aug 2020 Confirmation statement made on 2020-08-11 with updates · 5 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
11 Aug 2020 CESSATION OF GLEN MARTIN ADAMS AS A PSC View document
11 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY BERNARD THABIT View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GLEN ADAMS View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
17 Jul 2020 Confirmation statement made on 2020-07-12 with updates · 4 pages View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ADAMS / 08/07/2020 View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN ADAMS / 08/07/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBT123 LIMITED View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
12 Jul 2019 10/05/19 STATEMENT OF CAPITAL GBP 230 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN ADAMS / 10/05/2019 View document
10 Jul 2019 DIRECTOR APPOINTED MR GREGORY BERNARD THABIT View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Jan 2018 06/10/17 STATEMENT OF CAPITAL GBP 200.00 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4 DAIRY YARD STAR STREET WARE HERTS SG12 7DX ENGLAND View document
24 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI JAMES EVANS View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O G TEOLI & CO, BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP UNITED KINGDOM View document
5 Oct 2017 DIRECTOR APPOINTED MR NIKKI JAMES EVANS View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN MARTIN ADAMS View document
5 Oct 2017 CESSATION OF GLEN MARTIN ADAMS AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
2 Mar 2017 DIRECTOR APPOINTED MR PAUL HUTCHISON View document
22 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document