MARKET DATA SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 25/06/2425 June 2024 | Satisfaction of charge 030313420006 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 030313420007 in full |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 05/01/235 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Registered office address changed from Floor 2 Building 4 Century Place, Lamberts Road Tunbridge Wells Kent TN2 3EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-01-05 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Statement of capital on 2022-10-11 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 21/07/2121 July 2021 | Notification of Calero Mdsl Limited as a person with significant control on 2021-05-12 |
| 16/07/2116 July 2021 | Cessation of Telesoft Llc as a person with significant control on 2021-05-12 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/01/2030 January 2020 | PREVSHO FROM 31/12/2019 TO 25/12/2019 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030313420003 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KYLE RYLAND |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE YATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THIERRY ZERBIB |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED TAMARA SAUNDERS |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLER |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDO KADIFA |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MENDOZA |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJEET MITRA |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030313420007 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030313420004 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030313420006 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR. MARK HALLER |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030313420005 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELESOFT LLC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF BENJAMIN MAURICE MENDOZA AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF LESLEY ANN MENDOZA AS A PSC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 20/03/1820 March 2018 | AUDITOR'S RESIGNATION |
| 16/08/1716 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 193321 |
| 11/08/1711 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR ABDO GEORGE KADIFA |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDO GEORGE KADIFA / 20/07/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEET MITRA / 20/07/2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR SANJEET MITRA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MENDOZA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANN MENDOZA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BONE |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR THIERRY ZERBIB |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHARLES LAYNE |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR KYLE RYLAND |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. CHARLOTTE YATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030313420005 |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030313420004 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | AUDITOR'S RESIGNATION |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY-ANN MENDOZA |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 152517 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030313420003 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1310 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/12/1310 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 167517 |
| 18/11/1318 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BONE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAURICE MENDOZA / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANN MENDOZA / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MENDOZA / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMONDS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY-ANN MENDOZA / 31/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MARK SIMMONDS |
| 24/04/0824 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LITTLE |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | £ NC 1000/1000000 30/0 |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD EAST SUSSEX RH19 1XT |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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