THEDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 08/01/258 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Termination of appointment of Benjamin Leslie Joyce as a director on 2024-12-31 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 24/12/2424 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Cessation of Andrew Robert Comber as a person with significant control on 2024-11-22 |
| 18/12/2418 December 2024 | Change of details for Mr Peter Comber as a person with significant control on 2024-11-22 |
| 03/12/243 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Change of share class name or designation |
| 28/11/2428 November 2024 | Particulars of variation of rights attached to shares |
| 15/06/2415 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 26/06/1926 June 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 51 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 11/09/1811 September 2018 | SUB-DIVISION 31/08/18 |
| 28/08/1828 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 51 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR BENJAMIN LESLIE JOYCE |
| 27/07/1727 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 50 |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA COMBER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COMBER |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 03/01/173 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 76 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/05/1624 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | SAIL ADDRESS CREATED |
| 27/05/1527 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS MONICA JEAN COMBER |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 17 BEAR LANE NORTH MORETON OXFORDSHIRE OX11 9AS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR PETER COMBER |
| 23/07/1423 July 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 102 |
| 23/07/1423 July 2014 | STATEMENT BY DIRECTORS |
| 23/07/1423 July 2014 | CANCEL SHARE PREMIUM RESERVE AND CAP REDEMPTION RESERVE 04/07/2014 |
| 23/07/1423 July 2014 | SOLVENCY STATEMENT DATED 04/07/14 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER COMBER / 22/08/2013 |
| 02/06/142 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 8 DAGMAR ROAD WINDSOR BERKSHIRE SL4 1JL UNITED KINGDOM |
| 10/05/1310 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT COMBER |
| 08/03/138 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/138 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 102.00 |
| 08/01/138 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 25 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MR PETER COMBER |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURBAGE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURBAGE |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BEECHLEE HOUSE BANK GREEN, BELLINGDON CHESHAM BUCKINGHAMSHIRE HP5 2UT |
| 12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1 |
| 12/04/1212 April 2012 | ARTICLES OF ASSOCIATION |
| 12/04/1212 April 2012 | ALTER ARTICLES 23/03/2012 |
| 12/04/1212 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1212 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/1212 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS BURBAGE / 02/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | £ NC 100/300 07/07/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: SALISBURY HOUSE SALISBURY VILLAS STATION ROAD CAMBRIDGE CB1 2LA |
| 26/07/0026 July 2000 | ALTER ARTICLES 07/07/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED EUROTHESYS LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 19/08/9919 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | COMPANY NAME CHANGED EDENWELL LTD CERTIFICATE ISSUED ON 09/07/98 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 31/05/9831 May 1998 | S386 DISP APP AUDS 28/05/98 |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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