LLOYDS DATUM GROUP LIMITED: Filings

  • Overview

    Company NameLLOYDS DATUM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09767966
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYDS DATUM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed calyx investments LIMITED\certificate issued on 01/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2025

    RES15

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024

    1 pagesTM01

    Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Humphrey Campbell Scott as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021

    2 pagesAP03

    Confirmation statement made on Sep 04, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021

    2 pagesCH01

    Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Nicolas Louis Detchepare as a director on Mar 29, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    87 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020

    1 pagesTM01

    Appointment of Mr Jason Richard Goodwin as a director on Mar 24, 2020

    2 pagesAP01

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0