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Dato Capital United Kingdom

Splice (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 08350211
Record last updated Friday, January 13, 2023 2:09:38 PM UTC
Official Address The Coach House Whitehall Road Drighlington Bradford West Yorkshire Bd111ln Morley North
Postal Code BD111LN
Sector Other information technology service activities

Charts

Visits

SPLICE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 8, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 22, 2016 Annual return Annual return
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Annual return Annual return
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Registry Jun 17, 2013 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 22, 2013 Company name change Company name change
Registry May 21, 2013 Change of name certificate Change of name certificate
Registry May 21, 2013 Company name change Company name change
Registry May 15, 2013 Change of name 10 Change of name 10
Registry May 15, 2013 Resolution Resolution
Registry May 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 16, 2013 Change of accounting reference date Change of accounting reference date
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 2622... Statement of satisfaction in full or in part of mortgage or charge 2622...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 2622... Change of particulars for director 2622...
Financials May 5, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Sep 2, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 22, 2009 Annual return Annual return
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 13, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2008 Particulars of a mortgage or charge 2622... Particulars of a mortgage or charge 2622...
Financials May 22, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Annual return Annual return
Registry Sep 1, 2007 Resignation of one Customer Services Director and one Director (a man) Resignation of one Customer Services Director and one Director (a man)
Registry Aug 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Appointment of a man as Customer Services Director and Director Appointment of a man as Customer Services Director and Director
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 5, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2004 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Annual return Annual return
Registry Sep 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 30, 2002 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Registry Jul 7, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 22, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Resignation of a woman Resignation of a woman
Registry Nov 3, 2000 Annual return Annual return
Financials May 26, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Jul 4, 1997 Annual return Annual return
Registry Jun 20, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 14, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1996 Annual return Annual return
Financials Apr 17, 1996 Annual accounts Annual accounts

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