Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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10 Jan 2025 |
AP01 |
Appointment of Mr Tomas Michael Coxe as a director on 1 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Mr James Davies as a director on 1 December 2024
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10 Jan 2025 |
AP03 |
Appointment of Mr Tomas Coxe as a secretary on 1 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of Mohammed Bilal Khan as a secretary on 1 December 2024
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10 Jan 2025 |
TM02 |
Termination of appointment of Mohammed Bilal Khan as a secretary on 1 December 2024
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10 Jan 2025 |
AD01 |
Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to Proxima Proxima Maidenhead Berks SL6 1HN on 10 January 2025
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20 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Dec 2023 |
AP03 |
Appointment of Mr Mohammed Bilal Khan as a secretary on 6 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Mr Mohammed Bilal Khan as a secretary on 6 December 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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28 Jun 2023 |
CERTNM |
Company name changed datek construction services LIMITED\certificate issued on 28/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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27 Jun 2023 |
AD01 |
Registered office address changed from 895 Plymouth Road Slough SL1 4LP England to Clyde House Reform Road Maidenhead SL6 8BY on 27 June 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Jack Anthony Minshell as a person with significant control on 19 July 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of Jack Anthony Minshell as a director on 19 July 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 895 Plymouth Road Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 895 Plymouth Road Slough SL1 4LP on 6 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Jack Anthony Minshell as a director on 7 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Jack Anthony Minshell as a person with significant control on 7 September 2020
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