DATASTAX UK LTD.
Company number 08430133 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2026 | Declaration of solvency · 6 pages | View document |
| 17 May 2026 | Registered office address changed from Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom to 10 Fleet Place London EC4M 7RB on 2026-05-17 · 3 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 13 Mar 2026 | Full accounts made up to 2025-01-31 · 18 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 28 Dec 2025 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Notification of Ibm United Kingdom Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Alison Sullivan as a secretary on 2025-11-01 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of John Michael Kiefer as a director on 2025-10-31 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Arnulfo Sanchez as a director on 2025-10-31 · 1 page | View document |
| 4 Dec 2025 | Register inspection address has been changed to 20 York Road London SE1 7nd · 1 page | View document |
| 4 Dec 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Donald James Dixon Ii as a director on 2025-07-31 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-01-31 · 22 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-01-31 · 23 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 13 Mar 2023 | Appointment of Ms Charlotte Lee as a director on 2023-03-02 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Martin Francis Carrig as a director on 2023-03-02 · 1 page | View document |
| 9 Feb 2023 | Full accounts made up to 2022-01-31 · 27 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-01-31 · 28 pages | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR MARTIN FRANCIS CARRIG | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED JOHN MICHAEL KIEFER | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSO | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'DONOVAN | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED DONALD JAMES DIXON II | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOSWORTH | View document |
| 20 May 2019 | DIRECTOR APPOINTED JOHN PAUL RUSSO | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED ROBERT O'DONOVAN | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED ARNULFO SANCHEZ | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIOVANETTI | View document |
| 8 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 | View document |
| 8 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR MARK STEPHEN GIOVANETTI | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLF | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 9 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 3 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL WOLF / 04/03/2015 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLENDENNING | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR DENNIS PAUL WOLF | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 15 Aug 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 2 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED JOHN GLENDENNING | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED WILLIAM BOSWORTH | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 5 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |