DATAMERE SOFTWARE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Unaudited abridged accounts made up to 2024-11-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with no updates

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06/06/236 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-10 with no updates

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14/05/2114 May 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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15/09/2015 September 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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05/03/195 March 2019 30/11/17 UNAUDITED ABRIDGED

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 19/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 19/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON SLATER / 19/02/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SLATER / 19/02/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 19/02/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 19/02/2019

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 19/02/2019

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18/02/1918 February 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036651070003

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036651070002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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26/10/1726 October 2017 01/12/16 STATEMENT OF CAPITAL GBP 107

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 24/11/16 STATEMENT OF CAPITAL GBP 106

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/03/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/03/2015

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24/11/1524 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 SECOND FILING WITH MUD 10/11/14 FOR FORM AR01

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11/12/1411 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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20/10/1120 October 2011 14/09/11 STATEMENT OF CAPITAL GBP 104

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20/10/1120 October 2011 INCREASE SHARE CAP 14/09/2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/08/2010

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26/11/1026 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/08/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SLATER / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/10/2009

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08/12/098 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR APPOINTED MR PAUL O'NEILL

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL O NEILL / 01/01/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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31/12/0131 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BG

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/11/0022 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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02/04/992 April 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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20/01/9920 January 1999 COMPANY NAME CHANGED NIGELL BOULTON INTERNET LIMITED CERTIFICATE ISSUED ON 21/01/99

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19/01/9919 January 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 SECRETARY RESIGNED

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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