C&V DATA MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/08/183 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLUM HIBBARD |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STOUTE / 30/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/07/1731 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/07/1622 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 25/01/2016 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 08/05/158 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 08/05/158 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 08/05/158 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM LESLIE HIBBARD / 01/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STOUTE / 01/12/2014 |
| 01/07/141 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/07/141 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SUART / 20/12/2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 20/12/2013 |
| 09/12/139 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/139 December 2013 | SAIL ADDRESS CREATED |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOWNSEND / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SUART / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 22/10/2013 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MISS RACHAEL SUART |
| 05/12/125 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 20 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HIBBARD |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR RICHARD PERRY |
| 28/11/1228 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MISS RACHAEL SUART |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW JONES |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/12/1014 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 8 WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON MITCHELL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STOUTE / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH HIBBARD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM LESLIE HIBBARD / 11/12/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JAMES ALEXANDER STOUTE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD SIMON MITCHELL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 05/01/015 January 2001 | ALTER MEMORANDUM 08/12/00 |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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