DATASTATION LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Christopher Alan Grover on 2025-05-20

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20/05/2520 May 2025 Change of details for Datastation Holdings Limited as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr Benjamin James Ford on 2025-05-20

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20/05/2520 May 2025 Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-20

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20/05/2520 May 2025 Secretary's details changed for Mrs Amanda Grover on 2025-05-20

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01/04/251 April 2025 Confirmation statement made on 2025-03-22 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Secretary's details changed for Mrs Amanda Grover on 2022-10-07

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07/10/227 October 2022 Change of details for Datastation Holdings Limited as a person with significant control on 2022-10-07

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07/10/227 October 2022 Director's details changed for Benjamin James Ford on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Christopher Alan Grover on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Cxg House 70 High Street Haverhill Suffolk CB9 8AR England to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 SECRETARY APPOINTED MRS AMANDA GROVER

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20/04/1820 April 2018 CESSATION OF BENJAMIN JAMES FORD AS A PSC

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20/04/1820 April 2018 CESSATION OF CHRISTOPHER ALAN GROVER AS A PSC

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GROVER / 13/03/2018

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GROVER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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30/03/1830 March 2018 PSC'S CHANGE OF PARTICULARS / DATASTATION HOLDINGS LIMITED / 14/03/2018

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATASTATION HOLDINGS LIMITED

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GROVER / 17/03/2014

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GROVER / 17/03/2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD SUDBURY SUFFOLK CO10 7PZ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 22/11/11 STATEMENT OF CAPITAL GBP 720

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18/11/1118 November 2011 RETURN OF PURCHASE OF OWN SHARES

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18/11/1118 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/12/1031 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 COMPANY NAME CHANGED INFOLANG LTD CERTIFICATE ISSUED ON 31/12/10

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES FORD / 27/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GROVER / 27/10/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GROVER / 27/10/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 GBP IC 1000/800 09/10/08 GBP SR 200@1=200

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GROVER / 08/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FORD / 08/09/2008

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 LOCATION OF REGISTER OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O PAUL DONNO & CO LIMITED UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ

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13/04/0613 April 2006 LOCATION OF DEBENTURE REGISTER

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 21-27 HOLLANDS ROAD HAVERHILL CB9 8PU

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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