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DATALEX SOLUTIONS (UK) LIMITED

Company number 02785371

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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)
04 Sep 2020 PSC07 Cessation of Datalex (Ireland) Limited as a person with significant control on 6 April 2016
14 Aug 2020 AP01 Appointment of Mr Craig Michael Greaves as a director on 30 April 2020
12 Mar 2020 AA Full accounts made up to 31 December 2018
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge 027853710001, created on 13 December 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
14 Oct 2019 TM01 Termination of appointment of Peter Lennon as a director on 26 August 2019
14 Oct 2019 TM02 Termination of appointment of Peter Lennon as a secretary on 26 August 2019
14 Oct 2019 AP03 Appointment of Mr Neil Mcloughlin as a secretary on 26 August 2019
14 Oct 2019 AP01 Appointment of Mr Niall O'sullivan as a director on 26 August 2019
14 Oct 2019 AP01 Appointment of Mr Sean Corkery as a director on 26 August 2019
14 Oct 2019 TM01 Termination of appointment of Aidan Brogan as a director on 1 May 2019
14 Oct 2019 AP01 Appointment of Mr Peter Lennon as a director on 1 May 2019
13 Mar 2019 AP03 Appointment of Mr Peter Lennon as a secretary on 18 February 2019
12 Mar 2019 TM01 Termination of appointment of Dónal Rooney as a director on 18 February 2019
12 Mar 2019 TM02 Termination of appointment of Dónal Rooney as a secretary on 18 February 2019
11 Dec 2018 AP03 Appointment of Mr Dónal Rooney as a secretary on 5 December 2018
11 Dec 2018 AP01 Appointment of Mr Dónal Rooney as a director on 5 December 2018
11 Dec 2018 TM02 Termination of appointment of David Kennedy as a secretary on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of David Kennedy as a director on 5 December 2018
16 Nov 2018 AA Full accounts made up to 31 December 2017
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
23 Nov 2017 AD01 Registered office address changed from C/O Teamwork Solution Limited Tower 12 the Avenue North Spinningfields 18-22 Bridge Street Manchester M3 3BZ to 8th Floor 55 Spring Gardens Manchester M2 2BY on 23 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016