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DATABAX LIMITED

Company number 04085248

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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 Nov 2019 AP01 Appointment of Mr Michael Peter O'sullivan as a director on 1 November 2019
22 Nov 2019 AP01 Appointment of Mr Andrew Pogson as a director on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Roderick Hughes Walker as a director on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Gary Delaval Laverick as a director on 1 November 2019
19 Nov 2019 PSC07 Cessation of Archibald Bathgate Group Limited as a person with significant control on 1 November 2019
19 Nov 2019 PSC02 Notification of Anchor Computer Systems Limited as a person with significant control on 1 November 2019
15 May 2019 AA Accounts for a small company made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Nigel Breddy as a director on 30 September 2018
29 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
05 Jan 2018 AA Accounts for a small company made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 78,763
29 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
08 Jan 2017 AA Accounts for a small company made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 Feb 2016 AA Accounts for a small company made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 28,763
20 Oct 2015 CH01 Director's details changed for Mr Stephen Ian Bennett on 2 October 2015
19 Oct 2015 CH03 Secretary's details changed for Mr Stephen Ian Bennett on 2 October 2015
23 Jan 2015 AA Accounts for a small company made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 28,763
28 Jan 2014 AA Accounts for a small company made up to 30 June 2013
09 Dec 2013 AP01 Appointment of Mr Gary Delaval Laverick as a director
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 28,763