DATAFILE SOFTWARE SOLUTIONS LIMITED
Company number 07057936 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 5 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Carl Baum on 2023-11-08 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Eugene Kyim on 2023-08-01 · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Eugene Kyim on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Eugene Kyim on 2023-01-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Michael Paul Blatherwick as a director on 2022-10-03 · 1 page | View document |
| 17 Oct 2022 | Cessation of Vicen Software Group Limited as a person with significant control on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Cessation of Terry Moore as a person with significant control on 2022-10-03 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Terence James Moore as a director on 2022-10-03 · 1 page | View document |
| 17 Oct 2022 | Cessation of Michael Blatherwick as a person with significant control on 2022-10-03 · 1 page | View document |
| 17 Oct 2022 | Notification of Vicen Software Group Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom to Meadows House 20 - 22 Queen Street London W1J 5PR on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Notification of Vicen Software Group Limited as a person with significant control on 2022-09-03 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Eugene Kyim as a director on 2022-10-03 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Scott Davies as a director on 2022-10-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jun 2021 | Registered office address changed from Windgate Lodge Tarleton Office Park Windgate, Tarleton Preston PR4 6JF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 2021-06-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 17 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR CARL BAUM | View document |
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | COMPANY NAME CHANGED DATAFILE SOFTWARE SUPPORT LIMITED CERTIFICATE ISSUED ON 04/10/13 | View document |
| 4 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAINES | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL BLATHERWICK | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHCROFT | View document |
| 14 Dec 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED TERENCE MOORE | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHCROFT / 01/10/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM WINDGATE HOUSE 5 TARLETON OFFICE PARK WINDGATE, TARLETON PRESTON LANCS PR4 6JF UNITED KINGDOM | View document |
| 2 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER MARY BAINES / 18/11/2009 | View document |
| 22 Dec 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 18 Dec 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MRS JENIFER MARY BAINES | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN ASHCROFT | View document |
| 18 Dec 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | View document |