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DATATECH DOCUMENT SYSTEMS LIMITED

Company number 02597325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 CS01 Confirmation statement made on 4 December 2022 with updates
03 Oct 2022 PSC05 Change of details for Datatech Docuemt Systems Limited as a person with significant control on 3 October 2022
03 Oct 2022 PSC02 Notification of Datatech Docuemt Systems Limited as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of Penketh Group Holdings Limited as a person with significant control on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Mark Stuart Penketh as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher Mark Penketh as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Paul Anthony Mann as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Ms Janet Bowden as a director on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from 2 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL England to Woodbank House 80 Churchgate Stockport Cheshire SK1 1YJ on 3 October 2022
25 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Aug 2022 MR04 Satisfaction of charge 2 in full
03 Aug 2022 MR04 Satisfaction of charge 025973250003 in full
11 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20