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DATATRON DOCUMENT IMAGE ARCHIVING LIMITED

Company number 03205346

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
01 Mar 2024 TM01 Termination of appointment of Aurelio Maruggi as a director on 29 February 2024
26 Jan 2024 AP01 Appointment of Mr James Alexander Clark as a director on 25 January 2024
05 Sep 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 October 2023
21 Aug 2023 TM01 Termination of appointment of David Popay as a director on 18 August 2023
21 Aug 2023 TM02 Termination of appointment of Arnold Popay as a secretary on 18 August 2023
21 Aug 2023 AP01 Appointment of Ms Samantha Loraine Jackson as a director on 18 August 2023
21 Aug 2023 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 August 2023
21 Aug 2023 PSC07 Cessation of David Popay as a person with significant control on 18 August 2023
21 Aug 2023 PSC02 Notification of Apogee Group Limited as a person with significant control on 18 August 2023
21 Aug 2023 AD01 Registered office address changed from 6 Mercury Orion Business Park North Shields Tyne & Wear NE29 7SN to Nimbus House Twenty Twenty Industrial Estate Maidstone ME16 0FZ on 21 August 2023
04 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 MR04 Satisfaction of charge 2 in full
30 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
25 Nov 2021 MR04 Satisfaction of charge 5 in full
25 Nov 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019