SERIAL DATA SYSTEMS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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

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07/03/247 March 2024 Total exemption full accounts made up to 2023-09-30

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06/03/246 March 2024 Previous accounting period shortened from 2024-04-29 to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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26/01/2326 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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16/01/2316 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Previous accounting period shortened from 2022-03-25 to 2021-04-30

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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26/12/1926 December 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 31/03/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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18/12/1818 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0DZ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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20/12/1720 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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08/12/178 December 2017 CESSATION OF DAVID JOHN MITCHELL AS A PSC

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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16/12/1616 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/02/169 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EN

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23/12/1523 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1519 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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29/12/1429 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 3 February 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 16 ALLANSON DRIVE COTTINGHAM EAST YORKSHIRE HU16 4PF

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY CAROL MITCHELL

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21/02/1221 February 2012 CURRSHO FROM 01/08/2012 TO 31/03/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DAVID JOHN MITCHELL

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02/05/112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10

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01/03/111 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 01/03/2010

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01/03/101 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08

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03/03/093 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07

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29/02/0829 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06

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02/03/072 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05

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07/02/067 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04

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07/03/057 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03

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26/02/0326 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/02

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22/02/0222 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/01

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15/02/0115 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/00

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17/03/0017 March 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 01/08/00

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29/02/0029 February 2000 EXEMPTION FROM APPOINTING AUDITORS 19/02/00

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23/02/0023 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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