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DATATOTE (ENGLAND) LIMITED

Company number 01467215

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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)
16 Oct 2013 AP01 Appointment of Mr Ian Richard Penrose as a director
16 Oct 2013 AP01 Appointment of Mr John Clifford Baty as a director
16 Oct 2013 TM01 Termination of appointment of Martin Clark as a director
11 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Oct 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
07 Oct 2013 AD01 Registered office address changed from Icarus House Hawkfield Business Park Whitchurch Bristol BS14 0BN on 7 October 2013
04 Oct 2013 AA Full accounts made up to 30 June 2013
02 Oct 2013 AUD Auditor's resignation
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 600,000
14 Feb 2013 TM02 Termination of appointment of Anthony Hatcher as a secretary
14 Feb 2013 AP03 Appointment of Mr John Russell Bolt as a secretary
21 Jan 2013 AA Full accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Edwin Osborne on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Martin Lloyd Clark on 16 August 2011
16 Aug 2011 CH03 Secretary's details changed for Mr Anthony Paul Hatcher on 16 August 2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 600,000
05 Apr 2011 SH19 Statement of capital on 5 April 2011
  • GBP 540,000
05 Apr 2011 CAP-SS Solvency statement dated 31/03/11
05 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Convert loan into shares 31/03/2011
10 Mar 2011 AA Full accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Edwin Osborne on 1 January 2010