Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 26 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Carlos Alberto Moller Pingarilho as a director on 16 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Marcio Nieblas Zapater as a director on 16 March 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Marco De Lima as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Robert Broncho Bailkoski as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Mark Rogers as a director on 1 February 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 040123420008, created on 1 December 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 8 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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07 May 2021 |
AAMD |
Amended group of companies' accounts made up to 29 February 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF to The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE on 11 September 2020
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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