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DATALOGIC SOLUTIONS LIMITED

Company number 06437221

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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)
12 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AD01	Registered office address changed from 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN England to First Floor 30-32 st Georges Road London SW19 4BD on 19 June 2017	View PDF Registered office address changed from 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN England to First Floor 30-32 st Georges Road London SW19 4BD on 19 June 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AD01	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN on 9 May 2016	View PDF Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN on 9 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 12.9	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 12.9 - link opens in a new window - 6 pages (6 pages)
16 May 2015	AD01	Registered office address changed from 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015	View PDF Registered office address changed from 2nd Floor 16-20 Morden Road South Wimbledon London SW19 3BN to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 12.9	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 12.9 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 12.9	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 12.9 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	View PDF Annual return made up to 26 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AP01	Appointment of Mr Stephen William Duckworth as a director	View PDF Appointment of Mr Stephen William Duckworth as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 10 June 2011	View PDF Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 12.2	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 12.2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH01	Director's details changed for David Stephen Powell on 1 November 2010	View PDF Director's details changed for David Stephen Powell on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)

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