DATA ANALYSIS SERVICE (D.A.S.) LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewChange of details for Andrea Del Pilar Valencia Barato as a person with significant control on 2016-04-06

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Memorandum and Articles of Association

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03/06/253 June 2025 Change of share class name or designation

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02/06/252 June 2025 Appointment of Mr Juan Jose Di Luca as a director on 2025-02-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Change of details for Andrea Del Pilar Valencia Barato as a person with significant control on 2016-04-06

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-09-30

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16/02/2316 February 2023 Confirmation statement made on 2022-09-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Change of details for a person with significant control

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01/10/211 October 2021 Director's details changed for Mrs Andrea Del Pilar Valencia Barato on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-09-14 with updates

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01/10/211 October 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

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01/10/211 October 2021 Change of details for Andrea Del Pilar Valencia Barato as a person with significant control on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2020

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04/11/204 November 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN DI LUCA

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MRS ANDREA DEL PILAR VALENCIA / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DEL PILAR VALENCIA / 03/09/2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE DI LUCA / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DEL PILAR VALENCIA / 26/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DEL PILAR VALENCIA / 18/10/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE DI LUCA / 06/10/2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DEL PILAR VALENCIA / 08/12/2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 DIRECTOR APPOINTED MRS ANDREA DEL PILAR VALENCIA

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/04/141 April 2014 PREVSHO FROM 31/12/2013 TO 30/09/2013

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/12/127 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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