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DATASYS INTEGRATION LIMITED

Company number 07058646

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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)
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
04 Apr 2024 AP03 Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
04 Apr 2024 TM02 Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
19 May 2023 AP01 Appointment of Christopher Warrington as a director on 19 May 2023
26 Apr 2023 AA Accounts for a small company made up to 31 July 2022
29 Mar 2023 TM01 Termination of appointment of Alex Johnson as a director on 29 March 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
25 Mar 2021 AA Accounts for a small company made up to 31 July 2020
02 Feb 2021 AP03 Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
01 Feb 2021 TM02 Termination of appointment of Maxwell James Cawthra as a secretary on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Kelly as a director on 1 February 2021
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
27 Oct 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 27 October 2020
27 Oct 2020 PSC05 Change of details for Tracsis Plc as a person with significant control on 18 March 2019
26 Feb 2020 AA Full accounts made up to 31 July 2019
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
02 May 2019 AP01 Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019
18 Mar 2019 AD01 Registered office address changed from C/O Tracsis Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 18 March 2019
19 Feb 2019 AA Full accounts made up to 31 July 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates