CompaniesInTheUK

DATABANX LIMITED

Company number 04759836 ·

Active

144 filings

Date Filing
9 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
3 Sep 2025 Secretary's details changed for Mr Bradley Petzer on 2025-09-03 · 1 page View document
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
10 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
21 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
14 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
14 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
28 Sep 2022 PARENT_ACC · 49 pages View document
28 Sep 2022 AGREEMENT2 · 1 page View document
28 Sep 2022 GUARANTEE2 · 3 pages View document
28 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with updates · 3 pages View document
21 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
21 Oct 2021 AGREEMENT2 · 1 page View document
28 Sep 2021 GUARANTEE2 · 3 pages View document
28 Sep 2021 PARENT_ACC · 46 pages View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON View document
12 Nov 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND View document
12 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
12 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
1 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
25 Jan 2019 25/01/19 STATEMENT OF CAPITAL GBP 1.070006 View document
18 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 0.000002 View document
18 Dec 2018 SOLVENCY STATEMENT DATED 18/12/18 View document
18 Dec 2018 STATEMENT BY DIRECTORS View document
18 Dec 2018 REDUCE ISSUED CAPITAL 18/12/2018 View document
17 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
8 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047598360007 View document
13 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
20 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
16 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View document
16 Sep 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER View document
16 Sep 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View document
16 Sep 2017 SECRETARY APPOINTED MR BRADLEY PETZER View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
17 Sep 2016 AUDITOR'S RESIGNATION View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON View document
27 Jun 2016 ADOPT ARTICLES 07/06/2016 View document
23 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047598360007 View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM ONYX HOUSE C/O ONYX 9 CHELTENHAM ROAD STOCKTON ON TEES TS18 2AD View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER View document
16 Jun 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING View document
16 Jun 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View document
16 Jun 2016 SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE View document
1 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
21 Oct 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER View document
21 Oct 2015 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK View document
7 Oct 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 DIRECTOR APPOINTED MR JOHN TOAL View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 View document
30 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 View document
14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
13 Jan 2012 ARTICLES OF ASSOCIATION View document
3 Nov 2011 ALTER ARTICLES 14/10/2011 View document
31 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBOROUGH TS2 1RY View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP View document
4 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 SECRETARY RESIGNED View document
28 Jun 2006 NEW SECRETARY APPOINTED View document
23 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
10 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 MEMORANDUM OF ASSOCIATION View document
27 Mar 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
14 Mar 2006 £ NC 1000/550000 16/02/06 View document
14 Mar 2006 NC INC ALREADY ADJUSTED 16/02/06 View document
14 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 May 2005 NEW SECRETARY APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 SECRETARY RESIGNED View document
30 Nov 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
8 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
19 May 2003 S366A DISP HOLDING AGM 12/05/03 View document
19 May 2003 SECRETARY RESIGNED View document
19 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
19 May 2003 DIRECTOR RESIGNED View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document