Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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21 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Marco Huwiler as a director on 20 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of directors appointment 20/09/2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Winge Sabine Marcella Monique Vrijders as a director on 20 September 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Marco Huwiler as a director on 20 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Feb 2022 |
CERTNM |
Company name changed datacolor international LTD\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mrs Eszter May on 30 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Philipp Andre Hediger on 30 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Suite 11 Unit 16, Leeway Estate Newport Gwent NP19 4SL Wales to Suite 11, Unit 16 Leeway Estate Newport Gwent Wales NP19 4SL on 6 October 2020
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10 Jul 2020 |
TM02 |
Termination of appointment of Theresa Zohlman as a secretary on 19 June 2020
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18 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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12 Dec 2019 |
AP01 |
Appointment of Mrs Eszter May as a director on 12 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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02 Oct 2019 |
PSC05 |
Change of details for Datacolor Ag Europe as a person with significant control on 21 August 2019
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02 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
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22 Jul 2019 |
AP01 |
Appointment of Mr Philipp Andre Hediger as a director on 1 December 2018
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22 Jul 2019 |
TM01 |
Termination of appointment of Annet Van Der Laan as a director on 31 January 2019
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