DOUGLAS INFORMATICS LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Registered office address changed from C/O Nexus Contractor Accounting Greengate Business Centre 2 Greengate Street Oldham OL4 1FN England to C/O Frost Group Ltd, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-01-16

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Declaration of solvency

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16/01/2516 January 2025 Appointment of a voluntary liquidator

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20/12/2420 December 2024 Micro company accounts made up to 2024-12-18

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18/12/2418 December 2024 Annual accounts for year ending 18 Dec 2024

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16/12/2416 December 2024 Current accounting period shortened from 2025-09-30 to 2024-12-18

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27/11/2427 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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02/03/222 March 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Nexus Contractor Accounting Greengate Business Centre 2 Greengate Street Oldham OL4 1FN on 2022-03-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/01/2130 January 2021 30/09/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD DOUGLAS / 03/06/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD DOUGLAS / 03/06/2020

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11/02/2011 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD DOUGLAS

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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