Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

118 DATA RESOURCE LIMITED

Company number 06325712

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2017 AP01 Appointment of Mr Richard Gary Piper as a director on 25 May 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase agreement 24/03/2017
03 Apr 2017 MR01 Registration of charge 063257120002, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 063257120003, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 063257120004, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 063257120005, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 063257120006, created on 24 March 2017
10 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 01/09/2016
17 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017
19 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 90
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 90
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 90
09 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Patrick Julian Bradshaw on 7 September 2012
07 Sep 2012 CH01 Director's details changed for Mr Paul James Spinks on 7 September 2012
07 Sep 2012 CH03 Secretary's details changed for Mr Paul James Spinks on 7 September 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders