DATA STORE 365 LIMITED
Company number 05458311 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 4 Jun 2026 | Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH on 2026-06-04 · 1 page | View document |
| 11 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 17 Jun 2025 | Termination of appointment of Gary Michael Witts as a director on 2025-05-31 · 1 page | View document |
| 29 May 2025 | Register inspection address has been changed from 277 Wellingborough Road Northampton NN1 4EW England to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 29 Nov 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 11 Jul 2024 | Termination of appointment of Christopher Thomas Norman as a director on 2024-07-11 · 1 page | View document |
| 4 Jun 2024 | Cessation of Acs Systems Uk Limited as a person with significant control on 2023-10-01 · 1 page | View document |
| 3 Jun 2024 | Notification of Bechtle Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-17 with updates · 6 pages | View document |
| 5 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Secretary's details changed for Kevin Mcallister on 2023-06-19 · 1 page | View document |
| 28 Jun 2023 | Registered office address changed from Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Director's details changed for Mr Christopher Thomas Norman on 2023-06-19 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Gary Michael Witts on 2023-06-19 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Jonathan Paul Thorpe on 2023-06-19 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Andrew John Witts as a director on 2022-11-30 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Mr Gary Michael Witts on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-17 with updates · 6 pages | View document |
| 5 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-17 with updates · 6 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 21 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 21 May 2015 | SAIL ADDRESS CREATED | View document |
| 21 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054583110001 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | TRANSFER OF SHARES 10/09/2012 | View document |
| 24 Sep 2012 | NC INC ALREADY ADJUSTED 10/09/2012 | View document |
| 27 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCALLISTER / 26/06/2012 | View document |
| 27 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THORPE / 26/06/2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARLEY / 26/06/2012 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL WITTS / 20/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WITTS / 20/05/2010 | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: MACINTYRE HUDSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | � NC 100/1000 16/02/07 | View document |
| 3 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3 CHARTER GATE, QUARRY PARK CLOSE, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QF | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |