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DATUM ELECTRONICS HOLDING LIMITED

Company number 11052995

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	CH01	Director's details changed for Mr Paul Darryl Jayne on 1 June 2020	View PDF Director's details changed for Mr Paul Darryl Jayne on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register(s) moved to registered inspection location C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
29 Nov 2019	AD02	Register inspection address has been changed to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register inspection address has been changed to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2019	AP01	Appointment of Mr Johan Lundberg as a director on 3 May 2019	View PDF Appointment of Mr Johan Lundberg as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Paul Darryl Jayne as a director on 3 May 2019	View PDF Appointment of Mr Paul Darryl Jayne as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr David Spencer Weeks as a director on 3 May 2019	View PDF Appointment of Mr David Spencer Weeks as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC02	Notification of Indutrade Uk Limited as a person with significant control on 3 May 2019	View PDF Notification of Indutrade Uk Limited as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Malcolm John Habens as a person with significant control on 3 May 2019	View PDF Cessation of Malcolm John Habens as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Patrik Stolpe as a director on 3 May 2019	View PDF Appointment of Mr Patrik Stolpe as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA01	Current accounting period extended from 31 March 2018 to 31 March 2019	View PDF Current accounting period extended from 31 March 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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DATUM ELECTRONICS HOLDING LIMITED

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