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DATABAX LIMITED

Company number 04085248

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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)
08 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with updates
06 Jan 2021 AD01 Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to 11-12 Hanover Square London W1S 1JJ on 6 January 2021
05 Jan 2021 AP01 Appointment of Mr Colin Brown as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020
21 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
15 Feb 2020 AA Accounts for a small company made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
28 Nov 2019 AD01 Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 28 November 2019
22 Nov 2019 TM02 Termination of appointment of Stephen Ian Bennett as a secretary on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Stephen Ian Bennett as a director on 1 November 2019
22 Nov 2019 AP01 Appointment of Mr Michael Peter O'sullivan as a director on 1 November 2019
22 Nov 2019 AP01 Appointment of Mr Andrew Pogson as a director on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Roderick Hughes Walker as a director on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Gary Delaval Laverick as a director on 1 November 2019