CompaniesInTheUK

DATAMARAN LIMITED

Company number 09066496 ·

Active

134 filings

Date Filing
21 Jul 2026 Accounts for a small company made up to 2025-12-31 · 6 pages View document
22 Apr 2026 Termination of appointment of Jerome Basdevant as a director on 2026-04-21 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
13 Oct 2025 Appointment of Markus Becker as a director on 2025-10-01 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-14 with updates · 13 pages View document
3 Sep 2024 Appointment of Mr Jonathan Todd Sheets as a director on 2024-08-21 · 2 pages View document
10 Jul 2024 Statement of capital following an allotment of shares on 2024-07-10 · 3 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 18 pages View document
10 Nov 2023 Director's details changed for Mr Jerome Basdevant on 2015-07-01 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Jerome Basdevant on 2023-11-01 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Marco Ariello on 2023-11-10 · 2 pages View document
25 Jul 2023 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-07-25 · 1 page View document
25 Jul 2023 Appointment of Shanny Looi as a secretary on 2023-07-25 · 2 pages View document
18 Jul 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
10 May 2023 Termination of appointment of Justin Kent Mcelhattan as a director on 2023-02-27 · 1 page View document
10 May 2023 Appointment of Peter Cook Underwood as a director on 2023-02-27 · 2 pages View document
2 May 2023 Director's details changed for Mr Jean-Philippe Lecourt on 2023-05-02 · 2 pages View document
2 May 2023 Registered office address changed from 79-81 Borough Road London SE1 1DN England to 52-56 Bermondsey Street London SE1 3UD on 2023-05-02 · 1 page View document
2 May 2023 Director's details changed for Ms Jeltje Lecourt-Alma on 2023-05-02 · 2 pages View document
2 May 2023 Director's details changed for Mr Jerome Basdevant on 2023-05-02 · 2 pages View document
28 Dec 2022 Appointment of Tricor Corporate Secretaries Limited as a secretary on 2022-12-16 · 2 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 15 pages View document
27 Sep 2022 Resolutions View document
27 Sep 2022 Memorandum and Articles of Association · 46 pages View document
27 Sep 2022 Resolutions · 2 pages View document
26 Sep 2022 Change of share class name or designation · 2 pages View document
22 Sep 2022 Appointment of Mr Justin Kent Mcelhattan as a director on 2022-09-12 · 2 pages View document
16 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
16 Sep 2022 Termination of appointment of Andrew Stephen Brode as a director on 2022-09-12 · 1 page View document
24 Jan 2022 Registered office address changed from 10 Lower Thames Street Office 4.16 London EC3R 6AF England to 79-81 Borough Road London SE1 1DN on 2022-01-24 · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 7 pages View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-10-07 · 3 pages View document
19 Nov 2021 Director's details changed for Ms Jeltje Lecourt-Alma on 2021-11-19 · 2 pages View document
19 Nov 2021 Director's details changed for Mr Jean-Philippe Lecourt on 2021-11-18 · 2 pages View document
30 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
24 Jul 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
20 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 10 LOWER THAMES STREET OFFICE 4.16 LONDON EC3R 6EN ENGLAND View document
9 Jan 2020 07/01/20 STATEMENT OF CAPITAL GBP 38.72855 View document
20 Dec 2019 20/12/19 STATEMENT OF CAPITAL GBP 38.18455 View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 14 GOWERS WALK THE LOOM, SUITE 4.8 LONDON E1 8PY ENGLAND View document
6 Dec 2019 06/12/19 STATEMENT OF CAPITAL GBP 36.17758 View document
18 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
25 Sep 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019 View document
8 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
6 Jun 2018 COMPANY NAME CHANGED EREVALUE LIMITED CERTIFICATE ISSUED ON 06/06/18 View document
28 May 2018 DIRECTOR APPOINTED MR MARCO ARIELLO View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
27 Apr 2018 27/04/18 STATEMENT OF CAPITAL GBP 30.97232 View document
10 Apr 2018 DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HELLE BANK JORGENSEN View document
29 Mar 2018 29/03/18 STATEMENT OF CAPITAL GBP 29.68682 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
27 Feb 2018 27/02/18 STATEMENT OF CAPITAL GBP 28.74019 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
15 Feb 2018 15/02/18 STATEMENT OF CAPITAL GBP 25.34773 View document
30 Jan 2018 29/01/18 STATEMENT OF CAPITAL GBP 25.18106 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
25 Jan 2018 25/01/18 STATEMENT OF CAPITAL GBP 24.90106 View document
22 Jan 2018 SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 23.47942 View document
2 Jan 2018 ADOPT ARTICLES 08/12/2017 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
21 Dec 2017 21/12/17 STATEMENT OF CAPITAL GBP 21.36945 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
31 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
22 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 22/03/2017 View document
22 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LECOURT / 22/03/2017 View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 21/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 02/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 02/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 02/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LECOURT / 02/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 03/02/2017 View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 3 HOFFMAN SQUARE CHART STREET LONDON N1 6DH View document
23 Dec 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.36945 View document
23 Dec 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.36077 View document
23 Dec 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.33877 View document
23 Dec 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.03877 View document
24 Nov 2016 SUB-DIVISION 21/10/16 View document
21 Nov 2016 EACH OF THE 20952 ORDIANRY SHARES OF £0.001 EACH BE SUB DIVIDED INTO 100 ORDINARY SHARES OF 30.00001 EACH 21/10/2016 View document
9 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.934 View document
9 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 20.952 View document
9 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.868 View document
9 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.813 View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 18.674 View document
10 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 18.758 View document
11 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.566 View document
6 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.171 View document
6 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.116 View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 18/02/2016 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.308 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 16.978 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 16.648 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.704 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.742 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.786 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.764 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.638 View document
24 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 18.006 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 14/08/2015 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 14/08/2015 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / M. JEAN-PHILIPPE LECOURT / 14/08/2015 View document
14 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 05/02/2015 View document
4 Feb 2015 DIRECTOR APPOINTED MR JEROME BASDEVANT View document
4 Feb 2015 DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE View document
15 Dec 2014 ADOPT ARTICLES 04/12/2014 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.269 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 15.903 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 14.068 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.086 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 15.291 View document
12 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.318 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / M. JEAN-PHILIPPE LECOURT / 03/10/2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 03/10/2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE ALMA / 03/10/2014 View document
29 Aug 2014 27/08/14 STATEMENT OF CAPITAL GBP 12.233 View document
14 Aug 2014 DIRECTOR APPOINTED MRS HELLE BANK JORGENSEN View document
13 Aug 2014 07/08/14 STATEMENT OF CAPITAL GBP 10.628 View document
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
16 Jul 2014 16/07/14 STATEMENT OF CAPITAL GBP 10.42 View document
25 Jun 2014 23/06/14 STATEMENT OF CAPITAL GBP 10 View document
24 Jun 2014 DIRECTOR APPOINTED M. JEAN-PHILIPPE LECOURT View document
2 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document