DIRECTIONAL DATA SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Satisfaction of charge 2 in full

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/05/2025 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/06/1621 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/06/154 June 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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06/05/146 May 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/07/1113 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0621 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/02/059 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/07/0412 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 DEC MORT/CHARGE *****

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19/06/0319 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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20/06/0220 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/07/013 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/08/007 August 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/9923 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 AUDITOR'S RESIGNATION

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03/04/993 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/06/9819 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/06/9725 June 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/07/9512 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 SECRETARY'S PARTICULARS CHANGED

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/07/9418 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/06/9325 June 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/07/9230 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/06/9119 June 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/08/9027 August 1990 REGISTERED OFFICE CHANGED ON 27/08/90 FROM: MCEWAN AND COMPANY 2 BROADCROFT KIRKINTILLOCH G66 1HP

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20/10/8920 October 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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19/07/8919 July 1989 PARTIC OF MORT/CHARGE 8202

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28/06/8928 June 1989 88(2) 11750 X £1 ORD 200689 CASH

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28/06/8928 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/8914 June 1989 DIRECTOR RESIGNED

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12/06/8912 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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