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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)
09 Apr 2018 TM01 Termination of appointment of Peter Graham Stebbings as a director on 1 April 2018
09 Apr 2018 TM01 Termination of appointment of Michael Charles Richards as a director on 1 April 2018
09 Apr 2018 TM02 Termination of appointment of Jonathan Peter Carless Stebbings as a secretary on 1 April 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 6,120
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CC04 Statement of company's objects
24 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option scheme approved. 21/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,000
09 Jan 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 6,000
12 May 2014 AA Total exemption full accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 6,000
20 Feb 2014 CH01 Director's details changed for Mr. Lee Michael Richards on 1 January 2014
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Matthew Ian Joy on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mr Jonathan Peter Carless Stebbings on 27 February 2012
20 Feb 2012 AP01 Appointment of Mr Michael Charles Richards as a director
20 Feb 2012 AP01 Appointment of Mr Peter Graham Stebbings as a director