DATABASE DIRECTION LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-05-14 with no updates

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16/07/2516 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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04/03/254 March 2025 Change of details for Mr Philip Scholfield Pearson as a person with significant control on 2022-06-01

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04/03/254 March 2025 Notification of Kelly Pearson as a person with significant control on 2022-06-01

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03/03/253 March 2025 Second filing of Confirmation Statement dated 2023-05-24

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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26/06/2126 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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07/06/177 June 2017 24/05/17 Statement of Capital gbp 1000

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBKIRK

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1314 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR APPOINTED MR BRIAN HOBKIRK

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/108 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHOLFIELD PEARSON / 24/05/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0818 September 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: FORGE COTTAGE MAGDALEN MEWS LOWER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8SQ

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12/08/0312 August 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/06/0318 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/06/0226 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 EXEMPTION FROM APPOINTING AUDITORS 07/05/99

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/06/998 June 1999 EXEMPTION FROM APPOINTING AUDITORS 07/05/99

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/03/9919 March 1999 EXEMPTION FROM APPOINTING AUDITORS 12/03/99

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18/01/9918 January 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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10/06/9810 June 1998 EXEMPTION FROM APPOINTING AUDITORS 28/05/98

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/06/988 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9625 June 1996 COMPANY NAME CHANGED PACEAERO LIMITED CERTIFICATE ISSUED ON 26/06/96

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22/06/9622 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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