DATAPHARM LIMITED
Company number 11275607 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Termination of appointment of James Paul George Wigg as a director on 2026-04-30 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr James Paul George Wigg on 2026-02-27 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Robert Lloyd Morgan as a director on 2025-09-24 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 15 Sep 2025 | Termination of appointment of Richard Cooper as a director on 2025-09-03 · 1 page | View document |
| 14 May 2025 | Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 2025-05-01 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 18 Jul 2024 | Termination of appointment of Peter Daniel Facchino as a director on 2024-07-01 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 5 Mar 2024 | Change of details for Summer Bidco Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Peter Daniel Facchino on 2023-12-13 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Richard Cooper on 2023-12-13 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr James Paul George Wigg on 2023-12-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Registered office address changed from Ground Floor Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 2023-12-13 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Nathaniel Julian Scott Knight as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr James Paul George Wigg as a director on 2023-06-30 · 2 pages | View document |
| 31 May 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 14 Mar 2023 | Termination of appointment of Simon Maxwell Abrams as a director on 2023-03-01 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Richard Cooper as a director on 2023-03-01 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Peter Daniel Facchino as a director on 2023-01-26 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Simon Maxwell Abrams on 2022-08-31 · 2 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 28 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 7 pages | View document |
| 28 Feb 2022 | Termination of appointment of Andrew James Merrington Black as a director on 2022-02-23 · 1 page | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 4 pages | View document |
| 28 Feb 2022 | Termination of appointment of James Francis Berry as a director on 2022-02-23 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Karen Bach as a director on 2022-02-23 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Graham Francis Rich as a director on 2022-02-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 4 Feb 2020 | ADOPT ARTICLES 12/11/2019 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | SUB-DIVISION 11/11/19 | View document |
| 15 Nov 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 700 | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MS KAREN BACH | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK | View document |
| 8 Jul 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED | View document |
| 30 Apr 2019 | SECRETARY APPOINTED MISS KAREN WEBSTER | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED NATHANIEL JULIAN KNIGHT | View document |
| 21 Mar 2019 | ADOPT ARTICLES 13/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ABRAMS / 13/03/2019 | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FRANCIS RICH | View document |
| 19 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 640 | View document |
| 26 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |