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DATUM ELECTRONICS LTD

Company number 03087255

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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)
09 May 2019 AP01 Appointment of Mr David Spencer Weeks as a director on 3 May 2019
08 May 2019 TM02 Termination of appointment of Ralph Ian Habens as a secretary on 3 May 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 MR04 Satisfaction of charge 3 in full
26 Feb 2019 PSC02 Notification of Datum Electronics Holding Limited as a person with significant control on 20 November 2017
26 Feb 2019 PSC07 Cessation of Malcolm John Habens as a person with significant control on 20 November 2017
15 Jan 2019 MR04 Satisfaction of charge 030872550005 in full
15 Jan 2019 MR04 Satisfaction of charge 030872550004 in full
15 Jan 2019 MR04 Satisfaction of charge 2 in full
25 Jul 2018 SH10 Particulars of variation of rights attached to shares
25 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 MR01 Registration of charge 030872550007, created on 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 MR01 Registration of charge 030872550006, created on 3 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 AD01 Registered office address changed from Needles Building Trinity Wharf East Cowes Isle of Wight PO32 6RF to Datum Global Hq Castle Street East Cowes PO32 6EZ on 6 September 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 MR01 Registration of charge 030872550005, created on 28 July 2016
27 Apr 2016 MR01 Registration of charge 030872550004, created on 27 April 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000