SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 032651740007, created on 2025-06-03 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/05/243 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 15/11/2215 November 2022 | Registration of charge 032651740006, created on 2022-11-09 |
| 20/12/2120 December 2021 | Registration of charge 032651740005, created on 2021-12-10 |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 08/04/198 April 2019 | COMPANY NAME CHANGED LINK CONNECT SERVICES LTD. CERTIFICATE ISSUED ON 08/04/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/09/1814 September 2018 | SAIL ADDRESS CREATED |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740003 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032651740004 |
| 14/08/1814 August 2018 | CESSATION OF PAUL JAMES BRADFORD AS A PSC |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 14/08/1814 August 2018 | CESSATION OF LIVINGBRIDGE 5 LP AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE 5 LP |
| 10/08/1810 August 2018 | CESSATION OF MARTIN CHARLES ALEXANDER AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BRADFORD |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/15 |
| 28/04/1728 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/14 |
| 28/04/1728 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/09 |
| 21/03/1721 March 2017 | 06/10/06 FULL LIST AMEND |
| 24/02/1724 February 2017 | ARTICLES OF ASSOCIATION |
| 24/02/1724 February 2017 | ALTER ARTICLES 02/02/2017 |
| 20/02/1720 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 41396.03 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740002 |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN ALEXANDER |
| 10/02/1710 February 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM, FRENSHAM HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032651740003 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/07/1629 July 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 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032651740002 |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD, FARNHAM, SURREY, GU9 9PS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1331 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/07/1212 July 2012 | SUB-DIVISION 15/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR GRAHAM STEWART MCLEAN |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1121 December 2011 | SUB-DIVISION 15/12/2011 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010 |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD BRAND |
| 05/12/085 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | SHARES SUBSCRIPTION 14/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 12/12/04 |
| 24/01/0524 January 2005 | £ NC 1000/2000000 12/12/04 |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED LINK CONNECT INVESTMENTS LTD CERTIFICATE ISSUED ON 15/03/01 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: MOOR PARK HOUSE, MOOR PARK LANE, FARNHAM, SURREY GU10 1QP |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: ALRESFORD STREET, 60 WEST STREET, FARNHAM, SURREY GU9 7EH |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/08/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 8 DOWNING STREET, FARNHAM, SURREY GU9 7PB |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED LINK CONNECT LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/08/98 |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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