- Company Overview for NEW DATUM LIMITED (05838309)
- Filing history for NEW DATUM LIMITED (05838309)
- People for NEW DATUM LIMITED (05838309)
- More for NEW DATUM LIMITED (05838309)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | PSC04 | Change of details for Ms Sheela Samji as a person with significant control on 7 July 2017 | |
| 04 Aug 2017 | PSC01 | Notification of Dermot Reynolds as a person with significant control on 7 July 2017 | |
| 28 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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| 12 Jul 2017 | PSC01 | Notification of Sheela Samji as a person with significant control on 6 April 2016 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 05 Jul 2017 | CH01 | Director's details changed for Dermont Reynolds on 1 June 2017 | |
| 05 Jul 2017 | CH03 | Secretary's details changed for Ms Sheela Samji on 1 June 2017 | |
| 05 Jul 2017 | CH01 | Director's details changed for Mrs Sheela Samji on 1 June 2017 | |
| 03 Apr 2017 | CH01 | Director's details changed for Dermont Reynolds on 30 March 2017 | |
| 30 Mar 2017 | AP01 | Appointment of Mrs Sheela Samji as a director on 30 March 2017 | |
| 30 Mar 2017 | AD01 | Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP England to Nicholas House River Front Enfield EN1 3FG on 30 March 2017 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Aug 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
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| 19 Aug 2016 | AD01 | Registered office address changed from Lawford House Albert Place London N3 1QA to 84 Aldermans Hill Palmers Green London N13 4PP on 19 August 2016 | |
| 19 Aug 2016 | AP03 | Appointment of Ms Sheela Samji as a secretary on 17 August 2016 | |
| 19 Aug 2016 | TM02 | Termination of appointment of Sean Carson as a secretary on 17 August 2016 | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jan 2016 | CH01 | Director's details changed for Dermont Reynolds on 12 January 2016 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders |