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CONVEYANCING DATA SERVICES LTD

Company number 07159470

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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)
13 Jul 2021 AP01 Appointment of Mr Charlie Maccready as a director on 8 July 2021
13 Jul 2021 AP01 Appointment of Mr Matthew Proud as a director on 8 July 2021
13 Jul 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 8 July 2021
13 Jul 2021 TM02 Termination of appointment of Rwk Company Services Limited as a secretary on 8 July 2021
13 Jul 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
10 Jun 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Nicholas Guy Richards as a director on 24 February 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 TM01 Termination of appointment of Anthony John Bobath as a director on 28 June 2019
16 Apr 2019 AD01 Registered office address changed from First Floor 61-63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 16 April 2019
05 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
30 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
30 Jan 2019 AP04 Appointment of Rwk Company Services Limited as a secretary on 30 January 2019
16 Jan 2019 PSC07 Cessation of Jonathan Peter Carless Stebbings as a person with significant control on 1 April 2018
16 Jan 2019 PSC07 Cessation of Lee Michael Richards as a person with significant control on 1 April 2018
16 Jan 2019 PSC07 Cessation of Matthew Ian Joy as a person with significant control on 1 April 2018
16 Jan 2019 PSC02 Notification of Tm Group (Uk) Limited as a person with significant control on 1 April 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 09/08/2023
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Apr 2018 AP01 Appointment of Mr Paul Edward Albone as a director on 1 April 2018
27 Apr 2018 AP01 Appointment of Mr Anthony John Bobath as a director on 1 April 2018
27 Apr 2018 AP01 Appointment of Mr Joseph David Pepper as a director on 1 April 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association