4 DATA SOLUTIONS LIMITED

Company number 12401967 ·

Active

38 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Purchase of own shares. · 4 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
20 Jan 2025 Cancellation of shares. Statement of capital on 2024-12-12 · 3 pages View document
6 Jan 2025 Particulars of variation of rights attached to shares · 3 pages View document
6 Jan 2025 Resolutions · 3 pages View document
6 Jan 2025 Change of share class name or designation · 2 pages View document
2 Jan 2025 Cessation of Florian Miehe as a person with significant control on 2024-12-12 · 1 page View document
18 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
10 Jul 2024 Registered office address changed from 29-31 Brewery Rd London London N7 9QH United Kingdom to 29-31 Brewery Rd London N7 9QH on 2024-07-10 · 1 page View document
10 Jul 2024 Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 2024-07-10 · 2 pages View document
10 Jul 2024 Director's details changed for Mr Devan Lincoln Willemburg on 2024-07-10 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Devan Lincoln Willemburg on 2024-04-09 · 2 pages View document
9 Apr 2024 Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 2024-04-09 · 2 pages View document
8 Apr 2024 Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London London N7 9QH on 2024-04-08 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
28 Dec 2023 Termination of appointment of Florian Miehe as a director on 2023-12-28 · 1 page View document
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
17 Jun 2023 Memorandum and Articles of Association · 25 pages View document
17 Jun 2023 Resolutions View document
17 Jun 2023 Resolutions · 2 pages View document
24 Mar 2023 Satisfaction of charge 124019670002 in full · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Satisfaction of charge 124019670001 in full · 1 page View document
25 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
15 Jul 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Aug 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-3 LEONARD STREET LONDON EC2A 4AQ UNITED KINGDOM View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MIEHE / 03/06/2020 View document
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR FLORIAN MIEHE / 03/06/2020 View document
17 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124019670001 View document
14 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document