NORTHERN DATA SOLUTIONS LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PEASEGOOD / 28/01/2014

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24/09/1324 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET VERONICA PEASEGOOD / 01/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEASEGOOD / 01/11/2009

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16/09/0916 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEASEGOOD / 01/12/2007

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05/12/085 December 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
5 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HJ

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/11/0720 November 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NC INC ALREADY ADJUSTED 01/08/05

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11/08/0511 August 2005 � NC 1000/100000
01/08/05

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11/08/0511 August 2005 S80A AUTH TO ALLOT SEC 01/08/05

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11/08/0511 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/059 August 2005 COMPANY NAME CHANGED
CLEAR IP LIMITED
CERTIFICATE ISSUED ON 09/08/05

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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