FINANCIAL DATA MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistration of charge 028276440012, created on 2025-07-14

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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15/12/2415 December 2024 Full accounts made up to 2024-05-31

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10/12/2410 December 2024 Termination of appointment of Helen Louise Jones as a director on 2024-12-06

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15/11/2415 November 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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28/03/2428 March 2024 Registration of charge 028276440011, created on 2024-03-26

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27/03/2427 March 2024 Registration of charge 028276440010, created on 2024-03-26

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13/11/2313 November 2023 Termination of appointment of John Robert Rogers as a director on 2023-10-27

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04/10/234 October 2023 Appointment of Mr Ian Walter Forster as a director on 2023-09-27

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02/10/232 October 2023 Appointment of Mr Paul Simmers as a director on 2023-09-27

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02/10/232 October 2023 Appointment of Mr Richard Farmer as a director on 2023-09-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with updates

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02/05/232 May 2023 Full accounts made up to 2022-06-30

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31/03/2231 March 2022 Full accounts made up to 2021-06-30

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27/01/2227 January 2022 Satisfaction of charge 028276440008 in full

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18/10/2118 October 2021 Registration of charge 028276440009, created on 2021-10-01

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05/10/215 October 2021 Cessation of Janet Christine Stewart as a person with significant control on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Graeme Robert George Stiff as a secretary on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Janet Christine Stewart as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of James Fletcher as a director on 2021-10-01

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05/10/215 October 2021 Cessation of James Laughlin Fletcher as a person with significant control on 2021-10-01

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05/10/215 October 2021 Notification of Financial Data Management Holdings Limited as a person with significant control on 2021-10-01

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05/10/215 October 2021 Appointment of Mr Alun Lewis as a director on 2021-10-01

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22/09/2122 September 2021 Re-registration of Memorandum and Articles

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22/09/2122 September 2021 Re-registration from a public company to a private limited company

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Certificate of re-registration from Public Limited Company to Private

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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20/02/2120 February 2021 REGISTERED OFFICE CHANGED ON 20/02/2021 FROM 7 ELECTRA BUSINESS PARK BIDDER STREET LONDON E16 4ES

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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09/02/189 February 2018 DIRECTOR APPOINTED MS HELEN LOUISE JONES

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09/02/189 February 2018 DIRECTOR APPOINTED MR IAIN CHRISTOPHER BLOOMFIELD

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09/02/189 February 2018 DIRECTOR APPOINTED MR JOHN ROBERT ROGERS

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24/01/1824 January 2018 ALLOT SHA AT ANY TIME 12/01/2018

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16/01/1816 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 62350

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MS JANET CHRISTINE STEWART / 28/06/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES LAUGHLIN FLETCHER / 28/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAUGHLIN FLETCHER

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CHRISTINE STEWART

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028276440008

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13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/09/154 September 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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18/07/1318 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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30/11/1030 November 2010 SECRETARY APPOINTED MR GRAEME ROBERT GEORGE STIFF

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY JANET STEWART

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30/11/1030 November 2010 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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30/11/1030 November 2010 REREG PRI TO PLC; RES02 PASS DATE:30/11/2010

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30/11/1030 November 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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30/11/1030 November 2010 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/11/1030 November 2010 BALANCE SHEET

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30/11/1030 November 2010 AUDITORS' STATEMENT

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30/11/1030 November 2010 AUDITORS' REPORT

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25/11/1025 November 2010 05/11/10 STATEMENT OF CAPITAL GBP 62000

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 5 SOVEREIGN CLOSE LONDON E1W 3JG

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14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET STEWART / 15/06/2010

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/08/0928 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/09/0830 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/11/0716 November 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1-6 CLAY STREET LONDON W1U 6DA

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/04/0729 April 2007 £ NC 50000/150000 01/01

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29/04/0729 April 2007 NC INC ALREADY ADJUSTED 01/01/07

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/03/055 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0523 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/07/036 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/06/0224 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

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15/10/0115 October 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9927 August 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/12/9611 December 1996 NEW DIRECTOR APPOINTED

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11/12/9611 December 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: C/O ALLIOTS 10 COLLEGE ROAD MIDDLESEX HA1 1DA

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26/05/9626 May 1996 AUDITOR'S RESIGNATION

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06/05/966 May 1996 DELIVERY EXT'D 3 MTH 30/06/95

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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12/06/9512 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/09/9419 September 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9416 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/02/945 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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