DATEL ADVANSYS LIMITED

06899831
CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Termination of appointment of director (Nicholas Andrew Swarbrick) 1 Buy now
03 Jun 2024 officers Appointment of director (Mrs Vanessa Worsley) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Paul Rathbone) 1 Buy now
23 Nov 2023 accounts Annual Accounts 8 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Change of particulars for director (Mr Alan Keith Simpson) 2 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2021 accounts Annual Accounts 7 Buy now
10 Aug 2021 officers Appointment of director (Mr Nicholas Andrew Swarbrick) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jan 2020 officers Termination of appointment of secretary (David James Preston) 2 Buy now
13 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2020 resolution Resolution 11 Buy now
13 Nov 2019 accounts Annual Accounts 7 Buy now
11 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 capital Notice of cancellation of shares 6 Buy now
23 Aug 2019 capital Return of purchase of own shares 3 Buy now
22 Aug 2019 officers Termination of appointment of director (David Ronald Sheppard) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 5 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 7 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2016 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 incorporation Memorandum Articles 23 Buy now
05 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
03 May 2013 resolution Resolution 4 Buy now
05 Sep 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
27 May 2010 officers Change of particulars for director (Alan Keith Simpson) 2 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Alan Keith Simpson) 2 Buy now
28 Apr 2010 officers Change of particulars for director (David Ronald Sheppard) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Andrew Gerald Pilkington) 2 Buy now
28 Apr 2010 officers Change of particulars for secretary (Mr David James Preston) 1 Buy now
18 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Nov 2009 officers Appointment of director (Paul Rathbone) 3 Buy now
28 Nov 2009 capital Return of Allotment of shares 4 Buy now
28 Aug 2009 officers Director appointed david sheppard 2 Buy now
28 Aug 2009 officers Director appointed alan keith simpson 2 Buy now
28 Aug 2009 officers Secretary appointed david james preston 2 Buy now
24 Aug 2009 resolution Resolution 21 Buy now
24 Aug 2009 capital Ad 13/08/09\gbp si 83@1=83\gbp ic 1/84\ 2 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from 1 park row leeds LS1 5AB 1 Buy now
04 Aug 2009 change-of-name Certificate Change Of Name Company 5 Buy now
08 May 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
08 May 2009 incorporation Incorporation Company 22 Buy now