DATAHAVEN CONSULTING LIMITED

Company number 03493617 ·

Active

78 filings

Date Filing
18 Mar 2026 Unaudited abridged accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
5 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
7 Jun 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
14 Nov 2024 Director's details changed for Mr Adrian John Dale on 2024-11-14 · 2 pages View document
1 Nov 2024 Registered office address changed from 11 Lagonda House Tidworth Road London E3 4XS to 60 Meadowfield Drive Eaglescliffe Stockton-on-Tees TS16 0HH on 2024-11-01 · 1 page View document
22 Apr 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
21 Nov 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
27 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 May 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
15 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
19 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
16 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
17 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
2 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Jul 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH DALE View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALE / 30/12/2009 View document
3 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
4 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
15 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
3 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
7 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
4 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
18 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
21 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
29 Jan 1998 S386 DIS APP AUDS 23/01/98 View document
29 Jan 1998 NEW SECRETARY APPOINTED View document
23 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document