DATAFORCE INTERACT HOLDINGS LIMITED

Company number 05660005 ·

Active

109 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
28 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
1 Feb 2024 Cessation of Btc International Holdings, Inc. as a person with significant control on 2022-10-06 · 1 page View document
1 Feb 2024 Notification of Xbp Europe, Inc. as a person with significant control on 2022-10-06 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
18 Aug 2023 Notification of Btc International Holdings, Inc. as a person with significant control on 2022-09-15 · 2 pages View document
18 Aug 2023 Cessation of Dfg Uk, Llc as a person with significant control on 2022-09-15 · 1 page View document
9 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
27 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Apr 2022 Registered office address changed from 10 Pond Wood Close Northampton NN3 6DF to Baronsmede the Avenue Egham TW20 9AB on 2022-04-05 · 1 page View document
26 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 DIRECTOR APPOINTED MR JAYMIN HARSHAD CHHAYA View document
27 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR VIKRAM NEGI View document
27 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
22 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
27 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 20/05/2014 View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 6TH FLOOR 1 LONDON WALL BUILDINGS LONDON EC2M 5PP View document
10 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
10 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 01/12/2013 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 AUDITOR'S RESIGNATION View document
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
27 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Dec 2012 DIRECTOR APPOINTED MR. JAMES GREGORY REYNOLDS View document
4 Dec 2012 DIRECTOR APPOINTED MR VIKRAM NEGI View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR VADIM BINZAN View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SUNIL RAJADHYAKSHA View document
14 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / VADIM BINZAN / 13/01/2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAJADHYAKSHA / 13/01/2012 View document
13 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2011 COMPANY NAME CHANGED HOV GLOBAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/11 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAJADHYAKSHA / 19/07/2011 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ View document
27 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 19/07/2011 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / VADIM BINZAN / 19/07/2011 View document
27 Jul 2011 CHANGE OF NAME 19/07/2011 View document
26 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAJADHYAKSHA / 13/01/2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / VADIM BINZAN / 13/01/2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 13/01/2011 View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 May 2010 DIRECTOR APPOINTED VITALIE ROBU View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR STUART WEBB View document
23 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2010 COMPANY NAME CHANGED HOV GLOBAL SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/10 View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PRADIPKUMAR PATEL View document
11 Mar 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
16 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
12 Feb 2010 COMPANY NAME CHANGED DMWSL 490 LIMITED CERTIFICATE ISSUED ON 12/02/10 View document
12 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Nov 2009 DIRECTOR APPOINTED SUNIL RAJADHYAKSHA View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD View document
18 Sep 2009 DIRECTOR APPOINTED VADIM BINZAN View document
24 Apr 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
4 Jan 2008 SECRETARY RESIGNED View document
12 Oct 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 35 GREAT ST HELENS LONDON EC3A 6HB View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 DIRECTOR RESIGNED View document
26 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 £ NC 100/2467120 10/1 View document
25 Oct 2006 NC INC ALREADY ADJUSTED 10/10/06 View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 DIRECTOR RESIGNED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX View document
8 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document