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DATAPURITY LTD

Company number 05987490

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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)
27 Jan 2012 CH03 Secretary's details changed for Matthew Bradley Lynbery on 3 November 2011
25 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AP01 Appointment of Richard Mark George as a director
28 Feb 2011 AP01 Appointment of Paul Robert Gratton as a director
28 Feb 2011 AP03 Appointment of Matthew Bradley Lynbery as a secretary
28 Feb 2011 AP01 Appointment of Matthew Bradley Lynbery as a director
28 Feb 2011 TM01 Termination of appointment of David Barber as a director
28 Feb 2011 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
28 Feb 2011 AD01 Registered office address changed from Business Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 28 February 2011
07 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
04 Nov 2010 SH02 Sub-division of shares on 20 April 2010
03 Nov 2010 SH02 Sub-division of shares on 20 April 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Nominal share value reduced 20/04/2010
19 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Mr David Fountain Barber on 2 February 2010
05 Feb 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 2 February 2010
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Feb 2009 363a Return made up to 03/11/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
15 Jul 2008 288c Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
16 Apr 2008 363a Return made up to 03/11/07; full list of members