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Company number 09276763 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 29 Oct 2025 | Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 2025-05-31 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Benjamin Stuart Lowe on 2025-05-31 · 2 pages | View document |
| 1 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Sep 2025 | Appointment of Mr Simon Dicks as a director on 2025-09-19 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Lewis Rutherford as a director on 2025-07-11 · 2 pages | View document |
| 1 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Cessation of Bsl Holdings Ltd as a person with significant control on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 3 Feb 2025 | Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 2024-11-29 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Benjamin Stuart Lowe on 2024-11-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 2024-10-18 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 24 Oct 2024 | Change of details for Bsl Holdings Ltd as a person with significant control on 2024-10-18 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jul 2024 | Registered office address changed from 11 Westbourne Road Solihull West Midlands B92 8AT England to First Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2024-07-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 3 Oct 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 2 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM TWELVE ELMS BLUNTS GREEN HENLEY-IN-ARDEN B95 5RE ENGLAND | View document |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | DIRECTOR APPOINTED MR BENJAMIN STUART LOWE | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE STEVENS | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1212A WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6BY ENGLAND | View document |
| 2 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 01/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM LOWE / 01/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 01/07/2019 | View document |
| 19 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 215 | View document |
| 29 Feb 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 20/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 20/11/2015 | View document |
| 27 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 23 Oct 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 23 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |