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DATA IMAGES SOFTWARE SOLUTIONS LTD

Company number 07013789

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
16 May 2023 CH01 Director's details changed for Mr Peter Holbrook on 28 February 2023
03 May 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
10 Mar 2023 PSC05 Change of details for 365 Response Limited as a person with significant control on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr John Osment as a director on 21 February 2023
08 Mar 2023 AP01 Appointment of Miss Charlene Burns as a director on 21 February 2023
08 Mar 2023 AD01 Registered office address changed from Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY England to Second Floor 1 Church Road Richmond TW9 2QE on 8 March 2023
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
11 Feb 2022 AP01 Appointment of Mr Peter Holbrook as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Brendan John Fatchett as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Dean Anthony Barber as a director on 7 February 2022
11 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
01 Nov 2021 AD01 Registered office address changed from The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY on 1 November 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
26 Oct 2021 PSC02 Notification of 365 Response Limited as a person with significant control on 18 October 2021
26 Oct 2021 PSC07 Cessation of Geraldine Cocker as a person with significant control on 18 October 2021