DATASITE UK LTD.
Company number 03829230 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 24 Nov 2025 | Full accounts made up to 2025-01-31 · 34 pages | View document |
| 30 Sep 2025 | Appointment of Matthew Gustaf Steinhilber as a director on 2025-08-01 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Patricia Ann Elias as a director on 2025-08-01 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Patricia Elias as a secretary on 2025-08-01 · 1 page | View document |
| 30 Sep 2025 | Appointment of Matthew Gustaf Steinhilber as a secretary on 2025-08-01 · 2 pages | View document |
| 11 Jul 2025 | Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 15 Bonhill Street London England EC2A 4DN on 2025-07-11 · 1 page | View document |
| 12 Feb 2025 | Full accounts made up to 2024-01-31 · 33 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 10 Jan 2025 | Registered office address changed from 15 Bonhill Street London EC2A 4DN England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2025-01-10 · 1 page | View document |
| 23 Sep 2024 | Registration of charge 038292300002, created on 2024-09-19 · 38 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 038292300001 in full · 1 page | View document |
| 4 Jun 2024 | Appointment of Anjali Gianchandani as a director on 2024-05-01 · 2 pages | View document |
| 20 Feb 2024 | Register(s) moved to registered inspection location Suite 5, 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 16 Feb 2024 | Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 8 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 3 pages | View document |
| 8 Feb 2024 | Full accounts made up to 2023-01-31 · 33 pages | View document |
| 13 Dec 2023 | Termination of appointment of Thomas Martin Donnelly as a director on 2023-10-31 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 15 Feb 2023 | Full accounts made up to 2022-01-31 · 29 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 1 Apr 2022 | Full accounts made up to 2021-01-31 · 29 pages | View document |
| 12 Jan 2022 | Director's details changed for Patricia Ann Elias on 2022-01-05 · 2 pages | View document |
| 12 Jan 2022 | Secretary's details changed for Patricia Elias on 2022-01-05 · 1 page | View document |
| 12 Jan 2022 | Director's details changed for Director Thomas Martin Donnelly on 2022-01-05 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED PATRICIA ANN ELIAS | View document |
| 25 Mar 2020 | SECRETARY APPOINTED PATRICIA ELIAS | View document |
| 17 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2020 | COMPANY NAME CHANGED MERRILL CORPORATION LTD. CERTIFICATE ISSUED ON 17/03/20 | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GRETCHEN DAHLBERG | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN DAHLBERG | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2019 | FIRST GAZETTE | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1ER | View document |
| 12 Mar 2019 | SECRETARY APPOINTED GRETCHEN MARIE DAHLBERG | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MS GRETCHEN MARIE DAHLBERG | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS DONNELLY | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY LONDON | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY LISA BILCIK | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA BILCIK | View document |
| 29 Aug 2018 | SECRETARY APPOINTED THOMAS DONNELLY | View document |
| 27 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 17 May 2017 | DIRECTOR APPOINTED HILARY LOUISE LONDON | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED ALUN BAKER | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREWS | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 7 Jan 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED LISA BILCIK | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED THOMAS MARTIN DONNELLY | View document |
| 6 Jan 2016 | SECRETARY APPOINTED LISA BILCIK | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA VALE | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK ATTERBURY | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA VALE | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTRO | View document |
| 10 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Feb 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders · 7 pages | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 18 pages | View document |
| 6 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CASTRO / 17/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICK R ATTERBURY / 17/08/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDREWS / 17/08/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA JEANNE VALE / 17/08/2010 | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 · 18 pages | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2010 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED BRENDA JEANNE VALE | View document |
| 15 Mar 2010 | SECRETARY APPOINTED BRENDA JEANNE VALE | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACHOV | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN MACHOV | View document |
| 8 Dec 2009 | FIRST GAZETTE | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 · 19 pages | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHEPAK | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED RICK R ATTERBURY | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED SARAH ANDREWS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD JAMES | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 · 19 pages | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 · 18 pages | View document |
| 27 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 · 20 pages | View document |
| 27 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 · 18 pages | View document |
| 21 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS | View document |
| 17 May 2001 | DELIVERY EXT'D 3 MTH 31/01/01 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | View document |
| 16 Feb 2000 | COMPANY NAME CHANGED MERRILL LIMITED CERTIFICATE ISSUED ON 16/02/00 | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |