FD DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 27/01/2527 January 2025 | Registered office address changed from Lloyd House, Suite 9 471-481 Garretts Green Lane Garretts Green Birmingham B33 0SG England to Lloyd House 60 Granby Avenue Garretts Green Birmingham B33 0SJ on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Mr Gareth Leonard Williams on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/02/237 February 2023 | Certificate of change of name |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Second filing of Confirmation Statement dated 2019-02-03 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 04/04/194 April 2019 | Confirmation statement made on 2019-02-03 with updates |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM DELTA VIEW 2309 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER DATA SYSTEMS LIMITED |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WINSPUR |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JENKINS |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINSPUR |
| 21/06/1821 June 2018 | CESSATION OF TERENCE ANTHONY JENKINS AS A PSC |
| 21/06/1821 June 2018 | CESSATION OF JOHN SCOTT WINSPUR AS A PSC |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR GARETH LEONARD WILLIAMS |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WINSPUR / 16/07/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WINSPUR / 16/07/2013 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SCOTT WINSPUR / 16/07/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | SAIL ADDRESS CREATED |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 13/02/1313 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WINSPUR / 03/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JENKINS / 03/02/2010 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/01/0323 January 2003 | £ IC 300/200 17/12/02 £ SR 100@1=100 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 46 HIGH STREET SOLIHULL WEST MIDLANDS B91 3TB |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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