CompaniesInTheUK

DATUM360 LIMITED

Company number SC354270 ·

Active

96 filings

Date Filing
30 Apr 2026 Appointment of David Michael Pettit as a director on 2026-04-23 · 2 pages View document
30 Apr 2026 Termination of appointment of Richard David Fones as a secretary on 2026-04-23 · 1 page View document
30 Apr 2026 Termination of appointment of Richard David Fones as a director on 2026-04-23 · 1 page View document
30 Apr 2026 Appointment of Mr Stashu John Stemkowski as a director on 2026-04-23 · 2 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Elizabeth Mun-Yee Kwong as a director on 2026-04-03 · 1 page View document
27 Feb 2026 Termination of appointment of Daniel Corker Holzer as a director on 2026-02-19 · 1 page View document
13 Oct 2025 Full accounts made up to 2025-01-31 · 20 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-29 with updates · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Registered office address changed from Flat B 6 Princes Street Inverurie Aberdeenshire AB51 4TA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-01-21 · 1 page View document
7 Jan 2025 Current accounting period shortened from 2025-03-31 to 2025-01-31 · 1 page View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 21 pages View document
4 Jul 2024 Appointment of Richard David Fones as a secretary on 2024-06-21 · 2 pages View document
4 Jul 2024 Termination of appointment of David Mitchell as a director on 2024-06-21 · 1 page View document
4 Jul 2024 Termination of appointment of Ross Stephen Smith as a director on 2024-06-21 · 1 page View document
4 Jul 2024 Termination of appointment of James Michael as a director on 2024-06-21 · 1 page View document
4 Jul 2024 Appointment of Elizabeth Mun-Yee Kwong as a director on 2024-06-21 · 2 pages View document
4 Jul 2024 Appointment of Daniel Corker Holzer as a director on 2024-06-21 · 2 pages View document
4 Jul 2024 Appointment of Richard David Fones as a director on 2024-06-21 · 2 pages View document
4 Jul 2024 Termination of appointment of Stephen Richard Wilson as a director on 2024-06-21 · 1 page View document
18 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Full accounts made up to 2023-03-31 · 25 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Full accounts made up to 2022-03-31 · 26 pages View document
1 Apr 2022 Full accounts made up to 2021-03-31 · 24 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
9 Apr 2020 PSC'S CHANGE OF PARTICULARS / NORTH EAST TECHNOLOGY (GP) LIMITED / 29/01/2020 View document
25 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
17 Feb 2020 10/02/20 STATEMENT OF CAPITAL GBP 775.69 View document
17 Feb 2020 ADOPT ARTICLES 10/02/2020 View document
3 Feb 2020 REDUCE ISSUED CAPITAL 29/01/2020 View document
3 Feb 2020 03/02/20 STATEMENT OF CAPITAL GBP 828.06 View document
3 Feb 2020 STATEMENT BY DIRECTORS View document
3 Feb 2020 SOLVENCY STATEMENT DATED 15/01/20 View document
23 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2019 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
23 Apr 2019 ADOPT ARTICLES 28/03/2019 View document
27 Dec 2018 ADOPT ARTICLES 29/11/2018 View document
7 Dec 2018 04/12/18 STATEMENT OF CAPITAL GBP 828.063441 View document
2 Nov 2018 31/03/18 FULL View document
29 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3542700001 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
29 Mar 2018 29/03/18 STATEMENT OF CAPITAL GBP 654.78123 View document
14 Feb 2018 DIRECTOR APPOINTED MR ROSS STEPHEN SMITH View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 DIRECTOR APPOINTED JAMES MICHAEL View document
19 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3542700001 View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Jul 2016 DIRECTOR APPOINTED MR DUNCAN JAMES LOWERY View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MUSHIN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
9 Dec 2014 09/12/14 STATEMENT OF CAPITAL GBP 517.90158 View document
30 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
29 Oct 2014 06/06/14 STATEMENT OF CAPITAL GBP 514.485 View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WILSON / 24/04/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
22 Jan 2013 ARTICLES OF ASSOCIATION View document
22 Jan 2013 ALTER ARTICLES 17/12/2012 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 May 2012 SUB-DIVIDE SHARES 19/04/2012 View document
28 May 2012 SUB-DIVISION 02/05/12 View document
11 Apr 2012 28/03/12 STATEMENT OF CAPITAL GBP 499 View document
12 Mar 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
17 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2012 13/12/11 STATEMENT OF CAPITAL GBP 499 View document
13 Jan 2012 DIRECTOR APPOINTED MR DAVID ANTHONY MUSHIN View document
7 Dec 2011 SECOND FILING FOR FORM SH01 View document
6 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2011 28/11/11 STATEMENT OF CAPITAL GBP 33 View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
11 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 01/10/2009 · 2 pages View document
8 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
30 Mar 2009 DIRECTOR APPOINTED MR STEPHEN RICHARD WILSON · 1 page View document
30 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document