DATAQUEST (HEATHROW) LIMITED

Company number 01900317 · Monitor this company

Active

174 filings

Date	Filing
22 Apr 2026	Termination of appointment of David Stafford Larkin as a director on 2026-03-31 · 1 page	View document
16 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
27 Oct 2025	Full accounts made up to 2025-03-31 · 34 pages	View document
2 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Dec 2024	Full accounts made up to 2024-03-31 · 35 pages	View document
15 Nov 2024	Registration of charge 019003170012, created on 2024-11-12 · 33 pages	View document
31 Oct 2024	Notification of Dataquest (Technology) Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
31 Oct 2024	Cessation of Dataquest Group Limited as a person with significant control on 2019-10-29 · 1 page	View document
17 Oct 2024	Satisfaction of charge 019003170010 in full · 1 page	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
1 Dec 2023	Full accounts made up to 2023-03-31 · 36 pages	View document
18 Apr 2023	Termination of appointment of Giles Damian Thorpe as a director on 2023-04-06 · 1 page	View document
6 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
30 Dec 2022	Full accounts made up to 2022-03-31 · 46 pages	View document
29 Apr 2022	Cessation of Dataquest (Uk) Limited as a person with significant control on 2019-10-29 · 1 page	View document
29 Apr 2022	Confirmation statement made on 2022-04-01 with updates · 4 pages	View document
29 Apr 2022	Notification of Dataquest Group Limited as a person with significant control on 2019-10-29 · 2 pages	View document
8 Apr 2022	Satisfaction of charge 019003170009 in full · 1 page	View document
8 Apr 2022	Satisfaction of charge 019003170008 in full · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Sep 2021	Full accounts made up to 2021-03-31 · 35 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
18 Dec 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
18 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAQUEST (UK) LIMITED	View document
12 May 2020	SECRETARY APPOINTED MR ROBERT FEELEY	View document
4 May 2020	CESSATION OF CCE TECHNOLOGY LIMITED AS A PSC	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Mar 2020	CESSATION OF GILES DAMIAN THORPE AS A PSC	View document
3 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCE TECHNOLOGY LIMITED	View document
28 Nov 2019	ALTER ARTICLES 29/10/2019	View document
6 Nov 2019	DIRECTOR APPOINTED MR GUY CHRISTIAN YOUNG	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER THORPE	View document
6 Nov 2019	DIRECTOR APPOINTED MR DAVID STAFFORD LARKIN	View document
6 Nov 2019	REGISTERED OFFICE CHANGED ON 06/11/2019 FROM TECHNOLOGY HOUSE 215 HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QP	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GROSSE	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM	View document
6 Nov 2019	APPOINTMENT TERMINATED, SECRETARY ANDREW GROSSE	View document
1 Nov 2019	REGISTRATION OF A CHARGE / CHARGE CODE 019003170011	View document
31 Oct 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
30 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 019003170010	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
26 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR IAN GOUGH	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
8 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
30 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
11 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
15 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
15 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019003170008	View document
7 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019003170009	View document
24 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
30 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
28 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
28 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
28 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
28 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
15 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GROSSE / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GROSSE / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY THORPE / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES THORPE / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD GOUGH / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER FINCHAM / 09/10/2009	View document
26 May 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR BRADLEY YATES	View document
24 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES THORPE / 06/03/2009	View document
29 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
25 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
10 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
28 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	RE TRANSFER 100000 SHAR 21/05/04	View document
10 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
21 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Mar 2003	NEW SECRETARY APPOINTED	View document
7 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Jul 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
29 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Jun 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 May 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS	View document
5 May 1998	NC INC ALREADY ADJUSTED 21/03/94	View document
5 May 1998	NC INC ALREADY ADJUSTED 21/03/94	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
26 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 Apr 1997	RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS	View document
18 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Sep 1996	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS	View document
20 Sep 1996	RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS	View document
18 Feb 1996	REGISTERED OFFICE CHANGED ON 18/02/96 FROM: C C ENGINEERING LIMITED UNIT D HANWORTH TRADING ESTATE HAMPTON ROAD WEST, HANWORTH MIDDLESEX TW13 6DH	View document
20 Mar 1995	RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS	View document
15 Mar 1995	£ NC 80000/100000 21/03	View document
24 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/93	View document
24 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	REGISTERED OFFICE CHANGED ON 03/11/93	View document
28 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1992	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS	View document
25 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
8 May 1992	DIRECTOR RESIGNED	View document
11 Dec 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS	View document
15 Aug 1991	RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	363A · 7 pages	View document
15 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
8 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
24 Apr 1991	£ NC 1000/80000 21/03/	View document
24 Apr 1991	88(2)R · 2 pages	View document
24 Apr 1991	79998 AT £1 21/03/91	View document
24 Apr 1991	NC INC ALREADY ADJUSTED 21/03/91	View document
23 Apr 1991	REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 20-21 QUEENHITHE LONDON EC4V 3DX	View document
27 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
20 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
20 Oct 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
12 Dec 1988	DIRECTOR RESIGNED	View document
29 Nov 1988	RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS	View document
24 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
12 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
9 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
16 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1986	NEW DIRECTOR APPOINTED	View document
10 Feb 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/86	View document
28 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document