DATAHIVE CONSULTING LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/01/2426 January 2024 Appointment of Jak Management Limted as a director on 2024-01-25

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26/01/2426 January 2024 Termination of appointment of Mantel Secretaries Limited as a secretary on 2024-01-25

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26/01/2426 January 2024 Termination of appointment of Mantel Nominees Limited as a director on 2024-01-25

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Confirmation statement made on 2021-10-18 with no updates

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/01/2010 January 2020 DISS40 (DISS40(SOAD))

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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07/01/207 January 2020 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 5 BROADMEADOW RIDE ST. IPPOLYTS HITCHIN SG4 7ST ENGLAND

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/11/1527 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/10/1431 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB

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20/12/1320 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/02/138 February 2013 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/02/1222 February 2012 DISS40 (DISS40(SOAD))

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21/02/1221 February 2012 FIRST GAZETTE

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/02/1220 February 2012 Annual return made up to 18 October 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR APPOINTED MR JOHN ANTHONY KING

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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03/03/113 March 2011 Annual return made up to 18 October 2010 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/02/1122 February 2011 FIRST GAZETTE

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27/02/1027 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANTEL SECRETARIES LIMITED / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL NOMINEES LIMITED / 01/10/2009

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26/01/0926 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/05/071 May 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 COMPANY NAME CHANGED DATAHIVE LTD CERTIFICATE ISSUED ON 18/11/04

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18/10/0418 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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