CompaniesInTheUK

DATA DRIVEN LOGISTICS LIMITED

Company number 05047646 ·

Active

104 filings

Date Filing
11 Apr 2026 Appointment of Mr Ross Flannigan as a director on 2026-02-22 · 2 pages View document
9 Apr 2026 Appointment of Mr Geoffrey John Back as a director on 2026-02-22 · 2 pages View document
9 Apr 2026 Appointment of Mr James Whittaker as a director on 2026-02-22 · 2 pages View document
9 Apr 2026 Termination of appointment of James Benjamin Aston as a director on 2026-02-22 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
5 Feb 2026 Registration of charge 050476460006, created on 2026-02-03 · 5 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Nov 2025 Registration of charge 050476460005, created on 2025-11-11 · 16 pages View document
7 Apr 2025 Satisfaction of charge 050476460003 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-02-18 with updates · 4 pages View document
29 Jan 2025 Purchase of own shares. · 4 pages View document
24 Jan 2025 Cancellation of shares. Statement of capital on 2025-01-16 · 4 pages View document
24 Jan 2025 Resolutions · 2 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 Oct 2024 Satisfaction of charge 050476460004 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-18 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 6 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
16 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN ASTON / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEWIS ASTON / 29/01/2018 View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ASTON / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ASTON / 29/01/2018 View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JANE RIGG / 10/04/2015 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050476460003 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 DIRECTOR APPOINTED JAMES BENJAMIN ASTON View document
4 Jun 2015 DIRECTOR APPOINTED ANNABELLE JANE RIGG View document
4 Jun 2015 DIRECTOR APPOINTED MATTHEW LEWIS ASTON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
18 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ALISON EDWARDS View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050476460002 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM KINGFISHER HOUSE 2 WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT STAFFS ST4 4DB View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG SHAW View document
14 Feb 2011 15/04/10 STATEMENT OF CAPITAL GBP 101 View document
14 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 DIRECTOR APPOINTED MR CRAIG SHAW View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR View document
17 Mar 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON EDWARDS / 18/02/2010 View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP GRIFFITHS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ASTON / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 16/11/2009 View document
13 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View document
12 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM THORNTON HOUSE CEMETERY ROAD STOKE ON TRENT STAFFS ST4 2DL View document
11 Sep 2008 DIRECTOR APPOINTED MR KEVIN TAYLOR View document
19 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 58 BROOK ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8LU View document
15 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 S366A DISP HOLDING AGM 05/04/04 View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Feb 2004 SECRETARY RESIGNED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document