DATAMINE SOFTWARE LIMITED
Company number 03142904 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Register(s) moved to registered office address Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN · 1 page | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 11 Dec 2025 | Change of details for Datamine Corporate Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Sandeep Ray on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Resolutions · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Damian Kevin Mckay as a director on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Dylan Webb as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Jonathan Bailey as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX United Kingdom to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2025-09-30 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Sandeep Ray on 2022-09-01 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED SANDEEP RAY | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KEVIN MCKAY / 31/12/2018 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 11 Aug 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 20/12/2015 | View document |
| 4 May 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031429040001 | View document |
| 22 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 14/12/2015 | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031429040001 | View document |
| 26 Aug 2015 | COMPANY NAME CHANGED CAE MINING SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/15 | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS | View document |
| 7 Aug 2015 | DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS | View document |
| 29 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Feb 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012 | View document |
| 21 Mar 2012 | COMPANY NAME CHANGED CAE DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/12 | View document |
| 21 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED DAMIAN KEVIN MCKAY | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011 | View document |
| 10 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2010 | COMPANY NAME CHANGED DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/08/10 | View document |
| 17 May 2010 | AUDITOR'S RESIGNATION | View document |
| 14 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED NICKLAOS LEONTIDIS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED STEPHANE LEFEBVRE | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE-GABRIELLE STOKES | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPWORTH · 2 pages | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LAPWORTH / 02/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BEATON / 02/01/2010 | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 ST CUTHBERTS STREET WELLS SOMERSET BA5 2AW | View document |
| 15 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEATON / 02/01/2009 | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | S366A DISP HOLDING AGM 01/05/06 | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jan 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 2 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |