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DATA CONNECT GROUP LIMITED

Company number 11058840

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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)
26 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
28 Mar 2024 AP01 Appointment of Mr Timothy James Sykes as a director on 28 March 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 100.5
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100.5
  • ANNOTATION Clarification a second filed SH01 was registered on 11.04.2022.
02 Apr 2022 MA Memorandum and Articles of Association
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
01 Jun 2021 SH02 Sub-division of shares on 7 May 2021
01 Jun 2021 SH02 Sub-division of shares on 7 May 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 07/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 SH08 Change of share class name or designation
07 May 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
06 Dec 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 10 November 2017
09 Feb 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
04 Dec 2017 CH01 Director's details changed for Ms Lois Dorothy Anne Inman on 4 December 2017