DATACORE SOFTWARE UK LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registration of charge 039300500002, created on 2025-05-23 |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Registration of charge 039300500001, created on 2025-04-29 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mr Geoffrey David Danheiser as a director on 2024-06-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR KEVIN ROBERT THIMBLE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLANCY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM ZABROWSKI |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TEIXEIRA |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY C R SECRETARIES LIMITED |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TEIXEIRA / 01/10/2009 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD CLANCY / 01/10/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HONEYMAN |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR MARTIN BERNARD CLANCY |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HONEYMAN / 01/12/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HONEYMAN / 14/04/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | S366A DISP HOLDING AGM 01/03/04 |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND |
| 09/04/019 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED LAW 2088 LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company