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DATA TRACK PROCESS INSTRUMENTS LIMITED

Company number 02839127

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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)
28 Jan 2019 AD01 Registered office address changed from 153 Somerford Road Christchurch Dorset BH23 3TY to Interserve House Airfield Way Christchurch Dorset BH23 3TF on 28 January 2019
28 Sep 2018 AP01 Appointment of Mr Philip Gordon Smith as a director on 1 July 2018
28 Sep 2018 AP01 Appointment of Mr Christopher Shenton as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Peter Kenneth Staddon as a director on 30 June 2018
28 Sep 2018 TM02 Termination of appointment of Peter Kenneth Staddon as a secretary on 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
25 Jul 2018 CS01 Confirmation statement made on 18 September 2017 with no updates
25 Jan 2018 AA Accounts for a small company made up to 31 May 2017
20 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 26/07/2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/09/2017.
24 Feb 2017 AA Full accounts made up to 31 May 2016
26 Jul 2016 CS01 26/07/16 Statement of Capital gbp 1
19 Feb 2016 AA Full accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
12 Mar 2015 AA Full accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Feb 2014 AA Full accounts made up to 31 May 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 Jan 2013 AA Full accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Michael Owen as a director
23 Feb 2012 AA Full accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders