Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DATAPHONE SERVICES LIMITED

Company number 03324108

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2016 SH03 Purchase of own shares.
18 Mar 2016 TM01 Termination of appointment of Susan Mary Wilce as a director on 17 March 2016
09 Mar 2016 AD01 Registered office address changed from Riverside House Woodford Trading Estate Southend Road Woodford Green IG8 8HQ to Solutions House 56-58 Peregrine Road Ilford Essex IG6 3SZ on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
09 May 2014 AP03 Appointment of Shona Wilce as a secretary
09 May 2014 TM02 Termination of appointment of Christopher Wilce as a secretary
09 May 2014 SH08 Change of share class name or designation
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mrs Susan Mary Wilce on 18 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mrs Susan Mary Wilce on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Mr Christopher John Wilce on 25 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1