LAYER3 DATA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 14/03/2514 March 2025 | Registered office address changed from S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX to 8 Meadow Court Amos Road Sheffield South Yorkshire S9 1BX on 2025-03-14 |
| 11/02/2511 February 2025 | Registration of charge 053195640001, created on 2025-02-11 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Change of details for Mr Morton Edward James Bell as a person with significant control on 2021-10-31 |
| 10/01/2210 January 2022 | Change of details for Mr Phillip John Mcmanus as a person with significant control on 2021-10-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Change of share class name or designation |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Statement of company's objects |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Particulars of variation of rights attached to shares |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/01/1418 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/01/1418 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCMANUS |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MORTON EDWARD JAMES BELL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PHILL MCMANUS |
| 25/02/1325 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 61.00 |
| 31/12/1231 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM JONES |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 20/12/2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 21/08/2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 21/08/2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 09/02/059 February 2005 | COMPANY NAME CHANGED WAKECO (270) LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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