DATA ONE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-14 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ICKE

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN

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14/01/2014 January 2020 CESSATION OF DANIEL O'SULLIVAN AS A PSC

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL O'SULLIVAN

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03/07/173 July 2017 DIRECTOR APPOINTED MR DAVID WILLIAM ICKE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 DIRECTOR APPOINTED MR DANIEL O'SULLIVAN

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18/07/1218 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA OSULLIVAN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIE OSULLIVAN / 24/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL WILLITS / 01/09/2007

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/08/028 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/10/0122 October 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU

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01/09/001 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/07/9829 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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22/07/9622 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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28/06/9528 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/07/946 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/07/9323 July 1993 DIRECTOR RESIGNED

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13/07/9313 July 1993 DIRECTOR RESIGNED

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13/07/9313 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 COMPANY NAME CHANGED STYLEOPTION LIMITED CERTIFICATE ISSUED ON 18/05/93

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2, BACHES STREET LONDON. N1 6UB

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9219 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9219 August 1992 ALTER MEM AND ARTS 15/07/92

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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