DATAFLOW EVENTS LTD
Company number 03190002 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 12 Feb 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page | View document |
| 20 Dec 2025 | PARENT_ACC · 96 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 22 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-22 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 30 Aug 2024 | Cessation of Joanna Susan Alexandra Denham as a person with significant control on 2024-05-31 · 1 page | View document |
| 30 Aug 2024 | Cessation of John Halsey Denham as a person with significant control on 2024-05-31 · 1 page | View document |
| 30 Aug 2024 | Notification of Vesta Software Group Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Richard Clancy as a director on 2024-05-31 · 2 pages | View document |
| 3 Jul 2024 | Secretary's details changed for Mr John Schilizzi on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Richard Clancy on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Thomas Baptie on 2024-07-03 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Joanna Susan Alexandra Denham as a secretary on 2024-05-31 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of John Halsey Denham as a director on 2024-05-31 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Thomas Baptie as a director on 2024-05-31 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr John Schilizzi as a secretary on 2024-05-31 · 2 pages | View document |
| 27 Jun 2024 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Change of details for Mr John Halsey Denham as a person with significant control on 2024-06-27 · 2 pages | View document |
| 14 Jun 2024 | Previous accounting period shortened from 2024-08-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 3 Nov 2023 | Change of details for Mr John Halsey Denham as a person with significant control on 2023-11-03 · 2 pages | View document |
| 19 Oct 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-19 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 3 May 2022 | Director's details changed for Mr John Halsey Denham on 2022-04-25 · 2 pages | View document |
| 3 May 2022 | Change of details for Mrs Joanna Susan Alexandra Denham as a person with significant control on 2022-04-25 · 2 pages | View document |
| 26 Oct 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions · 3 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 3 pages | View document |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | View document |
| 25 Sep 2020 | COMPANY NAME CHANGED THE VANTAGE POINT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SUSAN ALEXANDRA DENHAM | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALSEY DENHAM | View document |
| 23 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE OLD CHURCH QUICK'S ROAD WIMBLEDON SW19 1EX UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031900020008 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 1RY | View document |
| 17 Nov 2010 | COMPANY NAME CHANGED THE VANTAGE POINT GROUP LIMITED CERTIFICATE ISSUED ON 17/11/10 | View document |
| 2 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2010 | CHANGE OF NAME 17/08/2010 | View document |
| 30 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA DENHAM / 22/05/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2009 | COMPANY NAME CHANGED VANTAGE POINT LIMITED CERTIFICATE ISSUED ON 04/03/09 | View document |
| 19 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 29 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY | View document |
| 9 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1996 | £ NC 100/50000 14/05/ | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 8 May 1996 | NEW SECRETARY APPOINTED | View document |
| 8 May 1996 | DIRECTOR RESIGNED | View document |
| 8 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |