DATA BASE FACTORY UK LIMITED
Company number 04014542 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 9 Feb 2026 | Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Jafar Husain Syed as a director on 2025-12-31 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 27 May 2025 | Register inspection address has been changed from C/O Squire Patton Boggs (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 8 Harbour Exchange Square London E14 9HF · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 14 Feb 2025 | Termination of appointment of Guillaume Pierre Antonin Langle as a director on 2025-02-07 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Jafar Husain Syed as a director on 2025-02-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 18 Jun 2024 | Registered office address changed from 4-6 Dudley Road Tunbridge Wells TN1 1LF United Kingdom to 8 Harbour Exchange Square London E14 9HF on 2024-06-18 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 14 May 2024 | Change of details for Comdata Spa as a person with significant control on 2024-05-03 · 2 pages | View document |
| 14 May 2024 | Notification of Grupo Konectanet Slu as a person with significant control on 2024-05-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 20 Jun 2023 | Termination of appointment of Marc Labarre as a director on 2023-06-09 · 1 page | View document |
| 20 Jun 2023 | Appointment of Guillaume Pierre Antonin Langle as a director on 2023-06-09 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Grupo Konectanet Slu as a director on 2023-06-09 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Comdata Holding France as a director on 2023-06-09 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 18 May 2023 | Second filing of Confirmation Statement dated 2022-06-14 · 3 pages | View document |
| 6 Feb 2023 | Notification of Comdata Spa as a person with significant control on 2021-09-24 · 2 pages | View document |
| 6 Feb 2023 | Cessation of Comdata Holding France as a person with significant control on 2021-09-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 14 Jun 2022 | Confirmation statement made on 2022-06-14 with no updates · 3 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CCA INTERNATIONAL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM FIRST FLOOR 32-34 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCA INTERNATIONAL SA | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR SEBASTIEN LITOU | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | CORPORATE DIRECTOR APPOINTED CCA INTERNATIONAL | View document |
| 4 Jul 2016 | CORPORATE DIRECTOR APPOINTED CCA INTERNATIONAL SA | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR EAGLEMOSS HOLDINGS (UK) LIMITED | View document |
| 4 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 14 Dec 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 14 Dec 2015 | THE DIRECTOR AGREED TO WAIVE SHORT NOTICE OF THE MEETING/AUDITORS RESIGNATION 01/10/2015 | View document |
| 14 Dec 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | CORPORATE DIRECTOR APPOINTED EAGLEMOSS HOLDINGS (UK) LIMITED | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVIER BERESSI | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGES BENSOUSSAN | View document |
| 14 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED PETER GALE | View document |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | View document |
| 10 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 17 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 25 Jun 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 25 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: LB) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 16 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 2 Nov 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Oct 2010 | ALTER ARTICLES 29/07/2010 | View document |
| 15 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES BENSOUSSAN / 01/10/2009 | View document |
| 9 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | INCREASE SHARE CAP TO 1053 02/03/2009 | View document |
| 12 May 2009 | GBP NC 1042/1053 02/03/09 | View document |
| 4 Apr 2009 | NC INC ALREADY ADJUSTED 07/11/08 | View document |
| 4 Apr 2009 | GBP NC 1000/1042 07/11/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 113 NORTHFIELD ROAD, RINGWOOD, HAMPSHIRE BH24 1SS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | RESCINDING 882 DATED 010600 | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |