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DATRIX LIMITED

Company number 02980574

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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)
22 Apr 2021 PSC07 Cessation of Mahmood Ahmed Chaudhri as a person with significant control on 13 April 2021
22 Apr 2021 AD01 Registered office address changed from Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB England to One Fleet Place London EC4M 7WS on 22 April 2021
22 Apr 2021 AP04 Appointment of Dentons Secretaries Limited as a secretary on 13 April 2021
22 Apr 2021 AP01 Appointment of Mr Phil Race as a director on 13 April 2021
22 Apr 2021 AP01 Appointment of Mr John Peter Swaite as a director on 13 April 2021
22 Apr 2021 TM01 Termination of appointment of Panayiota Tsangari as a director on 13 April 2021
22 Apr 2021 TM01 Termination of appointment of Robert Michael Wirszycz as a director on 13 April 2021
22 Apr 2021 TM01 Termination of appointment of Mahmood Ahmed Chaudhri as a director on 13 April 2021
22 Apr 2021 TM02 Termination of appointment of Panayiota Tsangari as a secretary on 13 April 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
08 Sep 2020 AA Accounts for a small company made up to 30 June 2020
08 Sep 2020 AA Accounts for a small company made up to 30 June 2019
15 Jul 2020 MR04 Satisfaction of charge 1 in full
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
25 Jun 2018 AD01 Registered office address changed from 29 Boundary Street London E2 7JQ to Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB on 25 June 2018
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Apr 2017 AA Accounts for a medium company made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
21 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
12 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000