DATAFLOW (U.K.) LIMITED
Company number 01579329 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with updates · 5 pages | View document |
| 24 Jul 2026 | Current accounting period extended from 2027-02-28 to 2027-03-31 · 1 page | View document |
| 19 May 2026 | Registration of charge 015793290005, created on 2026-05-01 · 18 pages | View document |
| 12 May 2026 | Registration of charge 015793290004, created on 2026-05-01 · 18 pages | View document |
| 12 May 2026 | Termination of appointment of Dariush Moghtader as a secretary on 2026-05-01 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Dariush Moghtader as a director on 2026-05-01 · 1 page | View document |
| 8 May 2026 | Appointment of Megha Agrawal as a director on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Notification of Proteo Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Cessation of Dariush Moghtader as a person with significant control on 2026-05-01 · 1 page | View document |
| 5 May 2026 | Registered office address changed from Rourke House, Watermans Business Park, the Causeway, Staines-upon-Thames TW18 3BA England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2026-05-05 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2026-02-28 · 14 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 5 Aug 2025 | Registered office address changed from Burma House Station Path Staines-upon-Thames TW18 4LA England to Rourke House, Watermans Business Park, the Causeway, Staines-upon-Thames TW18 3BA on 2025-08-05 · 1 page | View document |
| 19 Jun 2025 | Unaudited abridged accounts made up to 2025-02-28 · 5 pages | View document |
| 3 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-30 · 6 pages | View document |
| 30 Jan 2025 | Termination of appointment of David Pipe as a director on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Cessation of David Pipe as a person with significant control on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of David Pipe as a secretary on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Dariush Moghtader as a secretary on 2025-01-30 · 2 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr David Pipe on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Secretary's details changed for Mr David Pipe on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Change of details for Mr David Pipe as a person with significant control on 2024-05-30 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mr David Pipe as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr David Pipe on 2024-07-23 · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 18 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 20 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 23 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM DATAFLOW HOUSE MILL MEAD STAINES MIDDLESEX TW18 4UQ | View document |
| 22 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 15 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 3 Aug 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 63246 | View document |
| 14 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | 20/08/2015 | View document |
| 5 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 23 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 121015 | View document |
| 20 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 186022 | View document |
| 23 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Feb 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIPE / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSH MOGHTADER / 01/10/2009 | View document |
| 30 Jul 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: DATAFLOW HOUSE, MILL MEAD TRADING ESTATE, STAINES, MIDDLESEX. TW18 4UQ | View document |
| 20 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2002 | NC INC ALREADY ADJUSTED 11/09/02 | View document |
| 27 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NC INC ALREADY ADJUSTED 29/02/00 | View document |
| 23 Jun 2000 | ALTER ARTICLES 29/02/00 | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 24 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 13/03/98 | View document |
| 20 Mar 1998 | £ NC 100000/1000000 16/03/98 | View document |
| 20 Mar 1998 | DIV S-DIV 16/03/98 | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 7 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Dec 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 16 Feb 1990 | 29900 AT £1 15/12/89 | View document |
| 16 Feb 1990 | NC INC ALREADY ADJUSTED 15/12/89 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 22 Apr 1988 | DISSOLUTION DISCONTINUED | View document |
| 18 Mar 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 'SANDRINGHAM' GUILDFORD ROAD WOKING SURREY GU22 7QL | View document |
| 16 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 11 Aug 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |