DATAFLEXNET LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DATAFLEXNET LTD

Company number 03187275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	AP01	Appointment of Mr Jonathan David Back as a director on 1 August 2022	View PDF Appointment of Mr Jonathan David Back as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	TM01	Termination of appointment of William Drummond as a director on 28 May 2021	View PDF Termination of appointment of William Drummond as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Andrew John Thwaites as a director on 1 February 2021	View PDF Appointment of Mr Andrew John Thwaites as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Michael Cliffe as a director on 12 December 2020	View PDF Termination of appointment of Michael Cliffe as a director on 12 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
29 Jun 2020	SH02	Consolidation and sub-division of shares on 17 April 2020	View PDF Consolidation and sub-division of shares on 17 April 2020 - link opens in a new window - 6 pages (6 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 17/04/2020	View PDF Resolutions RES13 ‐ Sub divided 17/04/2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC04	Change of details for Mr Reza Satongar as a person with significant control on 6 January 2020	View PDF Change of details for Mr Reza Satongar as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	SH02	Sub-division of shares on 21 November 2019	View PDF Sub-division of shares on 21 November 2019 - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 21/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 21/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC01	Notification of Christine Helen Satongar as a person with significant control on 1 April 2019	View PDF Notification of Christine Helen Satongar as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category