DATA SELECT NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 03/06/253 June 2025 New | All of the property or undertaking has been released from charge 056163650011 |
| 03/06/253 June 2025 New | All of the property or undertaking has been released from charge 056163650012 |
| 03/06/253 June 2025 New | All of the property or undertaking has been released from charge 056163650013 |
| 19/03/2519 March 2025 | Change of details for Westcoast (Holdings) Limited as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Muhamed Amin Hemani as a director on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Emily Garvey as a secretary on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Emily Elizabeth Garvey as a director on 2025-02-28 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Statement of capital on 2024-11-20 |
| 20/11/2420 November 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 23/12/2223 December 2022 | Registration of charge 056163650013, created on 2022-12-19 |
| 14/04/2214 April 2022 | Registration of charge 056163650012, created on 2022-04-13 |
| 30/03/2230 March 2022 | Satisfaction of charge 056163650010 in full |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 24/07/2024 July 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650011 |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY TAYLOR |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650010 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOX |
| 25/09/1925 September 2019 | CESSATION OF DATA SELECT GROUP LIMITED AS A PSC |
| 25/09/1925 September 2019 | CESSATION OF PETER DAVID JONES AS A PSC |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650008 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650009 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR TONY TAYLOR |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS EMILY GARVEY |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MS EMILY GARVEY |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650009 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650008 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650006 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650007 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA SELECT GROUP LIMITED |
| 13/11/1713 November 2017 | CESSATION OF EXPANSYS LIMITED AS A PSC |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650007 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650006 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650005 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650005 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/159 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED STAFFORD WRIGHT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEINRICH ELTZE / 15/09/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CHRISTOPHER CATTERSON / 15/09/2011 |
| 20/12/1120 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNTI 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 17/08/1017 August 2010 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ANTHONY CATTERSON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | COMPANY NAME CHANGED OVAL (2074) LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RE CONFLICT OF DUTIES 30/09/2008 |
| 19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 27/03/0627 March 2006 | BANKING FACILITY/ 03/02/06 |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SUB DIV 03/02/06 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | S-DIV 03/02/06 |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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