DATAMINE SOFTWARE LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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12/12/2412 December 2024 Accounts for a small company made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-02 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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20/01/2320 January 2023 Director's details changed for Mr Sandeep Ray on 2022-09-01

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17/01/2317 January 2023 Confirmation statement made on 2023-01-02 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-02 with no updates

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

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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05/11/205 November 2020 DIRECTOR APPOINTED SANDEEP RAY

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KEVIN MCKAY / 31/12/2018

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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20/02/1720 February 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/08/1611 August 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 20/12/2015

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04/05/164 May 2016 AUDITOR'S RESIGNATION

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05/04/165 April 2016 ARTICLES OF ASSOCIATION

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031429040001

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22/01/1622 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 14/12/2015

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031429040001

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26/08/1526 August 2015 COMPANY NAME CHANGED CAE MINING SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/15

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE

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07/08/157 August 2015 DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS

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29/01/1529 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/02/143 February 2014 Annual return made up to 2 January 2014 with full list of shareholders

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15/01/1415 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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30/01/1330 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012

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21/03/1221 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1221 March 2012 COMPANY NAME CHANGED CAE DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/12

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24/01/1224 January 2012 DIRECTOR APPOINTED DAMIAN KEVIN MCKAY

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON

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24/01/1224 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/09/1121 September 2011 CHANGE PERSON AS DIRECTOR

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011

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10/01/1110 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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31/08/1031 August 2010 COMPANY NAME CHANGED DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/08/10

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31/08/1031 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1017 May 2010 AUDITOR'S RESIGNATION

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14/05/1014 May 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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28/04/1028 April 2010 DIRECTOR APPOINTED NICKLAOS LEONTIDIS

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28/04/1028 April 2010 DIRECTOR APPOINTED STEPHANE LEFEBVRE

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPWORTH

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY MARIE-GABRIELLE STOKES

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BEATON / 02/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LAPWORTH / 02/01/2010

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09/05/099 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 ST CUTHBERTS STREET WELLS SOMERSET BA5 2AW

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEATON / 02/01/2009

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15/01/0915 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/01/0829 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 S366A DISP HOLDING AGM 01/05/06

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 LOCATION OF REGISTER OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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02/02/042 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 31/01/02

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17/02/0317 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 DELIVERY EXT'D 3 MTH 31/01/02

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/02/0029 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/03/9929 March 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/04/9821 April 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/08/9727 August 1997 DIRECTOR'S PARTICULARS CHANGED

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25/01/9725 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/02/9619 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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02/01/962 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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