DATAHAVEN CONSULTING LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-12-23 with no updates

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14/11/2414 November 2024 Director's details changed for Mr Adrian John Dale on 2024-11-14

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01/11/241 November 2024 Registered office address changed from 11 Lagonda House Tidworth Road London E3 4XS to 60 Meadowfield Drive Eaglescliffe Stockton-on-Tees TS16 0HH on 2024-11-01

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-23 with no updates

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21/11/2321 November 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/05/2020 May 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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15/10/1915 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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19/10/1819 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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16/09/1716 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/01/162 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/01/152 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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17/05/1417 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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

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02/01/112 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH DALE

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03/01/103 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALE / 30/12/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/01/083 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/01/073 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/01/023 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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29/01/9829 January 1998 S386 DIS APP AUDS 23/01/98

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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23/01/9823 January 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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