TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
Company number 01585167
- Company Overview for TIME AND DATA SYSTEMS INTERNATIONAL LIMITED (01585167)
- Filing history for TIME AND DATA SYSTEMS INTERNATIONAL LIMITED (01585167)
- People for TIME AND DATA SYSTEMS INTERNATIONAL LIMITED (01585167)
- Charges for TIME AND DATA SYSTEMS INTERNATIONAL LIMITED (01585167)
- More for TIME AND DATA SYSTEMS INTERNATIONAL LIMITED (01585167)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | AP01 | Appointment of Mr Thierry Bourgeois as a director on 18 October 2023 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Thibaut Galland as a director on 18 October 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 03 Sep 2019 | PSC02 | Notification of Vitaprotech Group as a person with significant control on 12 June 2019 | |
| 03 Sep 2019 | PSC07 | Cessation of Tdsi Group Limited as a person with significant control on 12 June 2019 | |
| 26 Jul 2019 | MR04 | Satisfaction of charge 14 in full | |
| 26 Jul 2019 | MR04 | Satisfaction of charge 13 in full | |
| 26 Jul 2019 | MR04 | Satisfaction of charge 12 in full | |
| 12 Jul 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
| 09 Jul 2019 | RESOLUTIONS |
Resolutions
|
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| 01 Jul 2019 | TM01 | Termination of appointment of Misako Sano-Davies as a director on 12 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Redjag Limited as a director on 12 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of John Peter Davies as a director on 12 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Eric Thord as a director on 12 June 2019 | |
| 26 Jun 2019 | MR04 | Satisfaction of charge 015851670015 in full | |
| 20 Nov 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 |