DATAGRAIN SYSTEMS LIMITED

Company number 03861405 ·

Active

93 filings

Date Filing
4 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
15 Dec 2025 Change of details for Mr Bernard Jean-Pierre Lecoeur as a person with significant control on 2021-07-01 · 2 pages View document
15 Dec 2025 Change of details for Mr Bernard Jean-Pierre Lecoeur as a person with significant control on 2021-07-01 · 2 pages View document
15 Dec 2025 Change of details for Mr Bernard Jean-Pierre Lecoeur as a person with significant control on 2021-07-01 · 2 pages View document
15 Dec 2025 Change of details for Mr Bernard Jean-Pierre Lecoeur as a person with significant control on 2021-07-01 · 2 pages View document
12 Dec 2025 Change of details for Mr Bernard Jean-Pierre Lecoeur as a person with significant control on 2025-12-12 · 2 pages View document
11 Dec 2025 Change of details for Mr Bernard Lecoeur as a person with significant control on 2025-12-11 · 2 pages View document
11 Dec 2025 Director's details changed for Bernard Jean Pierre Lecoeur on 2025-12-11 · 2 pages View document
20 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Change of details for Mr Bernard Lecoeur as a person with significant control on 2024-09-10 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SYLVIE MADELEINE GERMAINE LECOEUR / 27/01/2014 View document
3 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR THIBAUT LECOEUR View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SYLVIE MADELEINE GERMAINE LECOEUR / 01/09/2013 View document
26 Sep 2013 DIRECTOR APPOINTED FINANCIAL DIRECTOR THIBAUT CHARLES MAURICE LECOEUR View document
26 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
26 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN PIERRE LECOEUR / 01/09/2013 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
15 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
20 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN PIERRE LECOEUR / 20/10/2009 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
24 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
2 Dec 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
13 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jul 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB View document
16 Jul 2002 STRIKE-OFF ACTION DISCONTINUED View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 FIRST GAZETTE View document
19 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
19 Jun 2001 STRIKE-OFF ACTION DISCONTINUED View document
15 May 2001 FIRST GAZETTE View document
9 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 DIRECTOR RESIGNED View document
14 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document