DATA DISCOVERY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 06748735 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2008 |
| Age | 15 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
DATA DISCOVERY SOLUTIONS LTD is an active private limited company with number 06748735. It was incorporated 15 years, 6 months, 5 days ago, on 13 November 2008. The company address is St Georges Chambers St Georges Chambers, Winchester, SO23 8AJ, England.
Company Fillings
Accounts with accounts type group
Date: 09 Mar 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-29
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Baumann
Change date: 2023-11-28
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Accounts with accounts type group
Date: 30 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Baumann
Change date: 2022-12-22
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type group
Date: 29 Jun 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-26
Officer name: Christian Geyer
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Capital : 1,502,784.7 GBP
Date: 2022-02-03
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-24
Capital : 1,493,823.3 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Capital : 1,453,619.8 GBP
Date: 2021-12-23
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Peter John Vardigans
Documents
Termination secretary company with name termination date
Date: 20 Dec 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Judith Elizabeth Andrews
Documents
Gazette filings brought up to date
Date: 03 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Accounts amended with accounts type group
Date: 13 Jul 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-29
Documents
Accounts with accounts type group
Date: 29 Jun 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Notification of a person with significant control statement
Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-01
Psc name: Peter John Baumann
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Trevor Michael Hope
Documents
Capital name of class of shares
Date: 20 Jan 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 07 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-07
Capital : 1,312,110.30 GBP
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Neil James Kipling
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Hale
Appointment date: 2019-04-18
Documents
Gazette filings brought up to date
Date: 01 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 31 May 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Change date: 2018-05-30
New address: St Georges Chambers St. Georges Street Winchester SO23 8AJ
Old address: 1 Winnall Valley Road Winchester Hampshire SO23 0LD England
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Change account reference date company previous shortened
Date: 30 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
New address: 1 Winnall Valley Road Winchester Hampshire SO23 0LD
Old address: 96 High Street Winchester Hants SO23 9AH
Change date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 067487350004
Documents
Resolution
Date: 21 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Capital allotment shares
Date: 21 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Capital : 699,744.20 GBP
Date: 2014-05-16
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 17 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-06-30
Documents
Second filing of form with form type
Date: 17 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
Capital allotment shares
Date: 25 Nov 2013
Action Date: 19 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-19
Capital : 379,744.2 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 13 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-13
Documents
Capital allotment shares
Date: 14 Nov 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-28
Capital : 379,744.20 GBP
Documents
Legacy
Date: 16 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type small
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 21 Feb 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-19
Capital : 284,397.00 GBP
Documents
Capital allotment shares
Date: 21 Feb 2012
Action Date: 17 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-17
Capital : 249,597.00 GBP
Documents
Second filing of form with form type
Date: 06 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 13 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-13
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 07 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-07
Capital : 225,917.40 GBP
Documents
Accounts with accounts type small
Date: 25 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Second filing of form with form type
Date: 11 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-15
Capital : 138,695.70 GBP
Documents
Accounts with accounts type small
Date: 07 Jun 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 19 May 2011
Action Date: 10 May 2011
Category: Capital
Type: SH01
Capital : 152,432.70 GBP
Date: 2011-05-10
Documents
Capital allotment shares
Date: 19 May 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-15
Capital : 120,695.70 GBP
Documents
Resolution
Date: 19 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil James Kipling
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Anthony O'connell
Documents
Legacy
Date: 18 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Vardigans
Change date: 2011-01-01
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2010
Action Date: 13 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-13
Documents
Change person director company with change date
Date: 24 Dec 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Peter John Baumann
Documents
Change person director company with change date
Date: 24 Dec 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Peter Vardigans
Documents
Change person secretary company with change date
Date: 24 Dec 2010
Action Date: 13 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Judy Andrews
Change date: 2010-11-13
Documents
Resolution
Date: 25 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2010
Action Date: 31 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-31
Capital : 102,787.00 GBP
Documents
Legacy
Date: 21 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital allotment shares
Date: 16 Jun 2010
Action Date: 27 May 2010
Category: Capital
Type: SH01
Capital : 1,001,562 GBP
Date: 2010-05-27
Documents
Capital allotment shares
Date: 22 Apr 2010
Action Date: 14 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-14
Capital : 11,250 GBP
Documents
Resolution
Date: 15 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Judy Andrews
Documents
Change account reference date company previous extended
Date: 13 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 13 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-13
Documents
Capital allotment shares
Date: 29 Jan 2010
Action Date: 21 May 2009
Category: Capital
Type: SH01
Date: 2009-05-21
Capital : 900.02 GBP
Documents
Change registered office address company with date old address
Date: 26 Jan 2010
Action Date: 26 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-26
Old address: 5 Percy Street Office 4 London W1T 1DG United Kingdom
Documents
Legacy
Date: 11 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 21/05/09\gbp si [email protected]=998\gbp ic 2/1000\
Documents
Legacy
Date: 11 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/05/09
Documents
Resolution
Date: 11 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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