SPECIALIST DATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36 Hazlemere Marina Waltham Abbey London EN9 1FJ on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Ms Victoria Anne Launders as a person with significant control on 2025-06-09 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Director's details changed for Ms Victoria Anne Launders on 2024-11-25 |
| 25/11/2425 November 2024 | Change of details for Ms Victoria Anne Launders as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 2024-01-10 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/07/1830 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 QUEENS AVENUE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8NP |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | SAIL ADDRESS CHANGED FROM: 5 WYNYATT STREET LONDON EC1V 7JA ENGLAND |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/12/1420 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/12/1315 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1315 December 2013 | SAIL ADDRESS CREATED |
| 15/12/1315 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH COOPER |
| 09/06/129 June 2012 | REGISTERED OFFICE CHANGED ON 09/06/2012 FROM 86 HARROW ROAD LEICESTER LEICESTERSHIRE LE3 0JW |
| 09/06/129 June 2012 | SECRETARY APPOINTED MRS ELAINE WARD |
| 10/12/1110 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1019 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE LAUNDERS / 10/12/2009 |
| 16/06/0916 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 167 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 4BP |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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