DATAMINE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Director's details changed for Mr Sandeep Ray on 2025-09-30 |
| 08/10/258 October 2025 New | Resolutions |
| 03/10/253 October 2025 New | Appointment of Mr Dylan Webb as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Termination of appointment of Damian Kevin Mckay as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Appointment of Mr Jonathan Bailey as a director on 2025-10-01 |
| 30/09/2530 September 2025 New | Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX United Kingdom to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2025-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Director's details changed for Mr Sandeep Ray on 2022-09-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED SANDEEP RAY |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KEVIN MCKAY / 31/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 20/12/2015 |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 05/04/165 April 2016 | ARTICLES OF ASSOCIATION |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031429040001 |
| 22/01/1622 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 14/12/2015 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031429040001 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED CAE MINING SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS |
| 29/01/1529 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED CAE DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DAMIAN KEVIN MCKAY |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | CHANGE PERSON AS DIRECTOR |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011 |
| 10/01/1110 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 14/05/1014 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED STEPHANE LEFEBVRE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED NICKLAOS LEONTIDIS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPWORTH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE-GABRIELLE STOKES |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 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 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BEATON / 02/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LAPWORTH / 02/01/2010 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 ST CUTHBERTS STREET WELLS SOMERSET BA5 2AW |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEATON / 02/01/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | S366A DISP HOLDING AGM 01/05/06 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 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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