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DATASMITHS SOLUTIONS LIMITED

Company number 07462174

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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)
18 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 404
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from 30 Leeside Court 169 Rotherhithe Street London SE16 5SZ to 19-21 Crawford Street Mezzanine Floor 19 London W1H 1PJ on 17 September 2015
01 Feb 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 404
09 Aug 2014 TM01 Termination of appointment of Paul Herbert Wilton as a director on 9 August 2014
09 Aug 2014 TM01 Termination of appointment of Silver Lyon Robert Oliver as a director on 9 August 2014
09 Aug 2014 AP01 Appointment of Mr Michael Anthony Cunningham as a director on 9 August 2014
05 Aug 2014 CERTNM Company name changed ontoba LTD\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Michael Anthony Cunningham as a director on 8 September 2013
02 Apr 2013 TM01 Termination of appointment of Julian James Everett as a director on 31 March 2013
01 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Silver Lyon Robert Oliver as a director on 1 October 2012
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 404
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Julian Everett as a director
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 300
14 Apr 2011 AP01 Appointment of Mr Paul Herbert Wilton as a director
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted