- Company Overview for DATATECH DOCUMENT SYSTEMS LIMITED (02597325)
- Filing history for DATATECH DOCUMENT SYSTEMS LIMITED (02597325)
- People for DATATECH DOCUMENT SYSTEMS LIMITED (02597325)
- Charges for DATATECH DOCUMENT SYSTEMS LIMITED (02597325)
- More for DATATECH DOCUMENT SYSTEMS LIMITED (02597325)
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) |
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20 Apr 2021 | TM01 | Termination of appointment of David John Finn as a director on 31 March 2021 | |
20 Apr 2021 | TM02 | Termination of appointment of David John Finn as a secretary on 31 March 2021 | |
05 Feb 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
17 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Jul 2020 | MR01 | Registration of charge 025973250003, created on 9 July 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
25 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
29 Nov 2018 | TM01 | Termination of appointment of Stephen Patrick Reynolds as a director on 1 November 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 | |
05 Jul 2018 | AP01 | Appointment of Mr Paul Anthony Mann as a director on 28 June 2018 | |
28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
08 May 2018 | AD01 | Registered office address changed from Unit 2 the Gateway Old Hall Road Wirral International Business Pa Bromborough Wirral CH62 3NX to 2 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 8 May 2018 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
13 Nov 2017 | AP03 | Appointment of Mr David John Finn as a secretary on 13 November 2017 | |
13 Nov 2017 | PSC02 | Notification of Penketh Group Holdings Limited as a person with significant control on 11 October 2017 | |
13 Nov 2017 | PSC07 | Cessation of Brian Mark Currie as a person with significant control on 11 October 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr David John Finn as a director on 11 October 2017 | |
07 Nov 2017 | AP01 | Appointment of Christopher Mark Penketh as a director on 11 October 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr Mark Stuart Penketh as a director on 11 October 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Brian Mark Currie as a director on 11 October 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Brian Mark Currie as a secretary on 11 October 2017 |