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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
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