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DATAMATICS BUSINESS SOLUTIONS UK LIMITED

Company number 06532012

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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 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
28 Dec 2023 AA Full accounts made up to 31 March 2023
27 Mar 2023 AD01 Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 27 March 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 March 2022
31 Aug 2022 TM01 Termination of appointment of Yogendra Surajmal Kanodia as a director on 30 April 2022
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Jul 2020 AP01 Appointment of Mr Luis Enrique Novella as a director on 1 June 2020
02 Jun 2020 TM01 Termination of appointment of John Drewe Abbotts as a director on 24 May 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
06 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Jul 2019 AP01 Appointment of Mr John Drewe Abbotts as a director on 1 April 2019
17 Apr 2019 AD01 Registered office address changed from 1 Doughty Street London WC1N 2PH to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 17 April 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
26 Mar 2018 PSC05 Change of details for Datamatics Financial Services Limited as a person with significant control on 17 July 2017
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000