DATAACTIVE COMMUNICATIONS LIMITED

Company number 05030777 ·

Active

90 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Jul 2025 Unaudited abridged accounts made up to 2025-01-31 · 10 pages View document
11 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
1 Feb 2024 Change of details for Newtonvale Limited as a person with significant control on 2023-09-29 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
29 Sep 2023 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29 · 1 page View document
29 Sep 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 26 Landsmoor Drive Longton Preston PR4 5PE on 2023-09-29 · 1 page View document
29 Sep 2023 Appointment of Xoba Limited as a secretary on 2023-09-29 · 2 pages View document
31 Aug 2023 Change of details for Newtonvale Limited as a person with significant control on 2023-08-31 · 2 pages View document
31 Aug 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31 · 1 page View document
30 Aug 2023 Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30 · 1 page View document
10 Jul 2023 Change of details for Mr Adrian Peter Baker as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10 · 1 page View document
10 Jul 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10 · 1 page View document
10 Jul 2023 Change of details for Newtonvale Limited as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Change of details for Philip Zatland as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
1 Feb 2022 Director's details changed for Mr Philip Zatland on 2022-02-01 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Nov 2021 Termination of appointment of Douglas Nicholas Adamson as a director on 2021-11-30 · 1 page View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM View document
5 Aug 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
5 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / NEWTONVALE LIMITED / 01/02/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN View document
6 Apr 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 View document
8 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 View document
20 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL View document
4 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009 View document
26 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 01/10/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NICHOLAS ADAMSON / 01/10/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ZATLAND / 01/10/2009 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GIOVANNI CANTARELLA View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Oct 2008 DIRECTOR APPOINTED ADRIAN BAKER View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Mar 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 SECRETARY RESIGNED View document
30 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document