THE DATEK GROUP LTD

Company Documents

Date	Description
23/07/2523 July 2025 New	Administrator's progress report View Document
14/07/2514 July 2025 New	Notice of extension of period of Administration View Document
26/04/2526 April 2025	Notice of extension of period of Administration View Document
20/01/2520 January 2025	Administrator's progress report View Document
26/07/2426 July 2024	Administrator's progress report View Document
05/06/245 June 2024	Notice of extension of period of Administration View Document
25/01/2425 January 2024	Administrator's progress report View Document
22/09/2322 September 2023	Notice of deemed approval of proposals View Document
23/08/2323 August 2023	Statement of administrator's proposal View Document
28/06/2328 June 2023	Appointment of an administrator View Document
27/06/2327 June 2023	Registered office address changed from 895 Plymouth Road Slough SL1 4LP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-06-27 View Document
19/06/2319 June 2023	Satisfaction of charge 068076540002 in full View Document
29/05/2329 May 2023	Termination of appointment of Ruth Grace Redding as a secretary on 2023-05-26 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
06/02/236 February 2023	Confirmation statement made on 2022-03-10 with no updates View Document
03/02/223 February 2022	Confirmation statement made on 2022-01-31 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
28/10/2128 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
22/12/2022 December 2020	31/01/20 TOTAL EXEMPTION FULL View Document
18/09/2018 September 2020	REGISTRATION OF A CHARGE / CHARGE CODE 068076540004 View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
23/12/1923 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 068076540003 View Document
29/10/1929 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
20/08/1920 August 2019	COMPANY NAME CHANGED DATEK INFRASTRUCTURE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/19 View Document
08/08/198 August 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
30/10/1730 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
22/05/1722 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068076540002 View Document

02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
31/01/1731 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK HIGGS / 20/01/2017 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
30/11/1630 November 2016	SECRETARY APPOINTED MRS RUTH GRACE REDDING View Document
27/10/1627 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
04/02/164 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, DIRECTOR LINDA HIGGS View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, SECRETARY LINDA HIGGS View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
05/10/155 October 2015	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 3 LINCOLN HATCH LANE BURNHAM SLOUGH BUCKS SL1 7HA View Document
08/09/158 September 2015	COMPANY NAME CHANGED DATEK CABLING LIMITED CERTIFICATE ISSUED ON 08/09/15 View Document
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
26/02/1526 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
27/10/1427 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
12/02/1412 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
15/10/1315 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
01/07/131 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK HIGGS / 01/06/2013 View Document
05/02/135 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
09/08/129 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/03/121 March 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
01/03/121 March 2012	DIRECTOR APPOINTED MRS LINDA HIGGS View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
05/04/115 April 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
19/08/1019 August 2010	PREVSHO FROM 28/02/2010 TO 31/01/2010 View Document
18/03/1018 March 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK HIGGS / 18/03/2010 View Document
09/03/099 March 2009	SECRETARY APPOINTED LINDA HIGGS View Document
02/02/092 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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