TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Appointment of Mr Thierry Bourgeois as a director on 2023-10-18 |
| 02/02/242 February 2024 | Appointment of Mr Thibaut Galland as a director on 2023-10-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 03/09/193 September 2019 | CESSATION OF TDSI GROUP LIMITED AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITAPROTECH GROUP |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/07/1912 July 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 09/07/199 July 2019 | ADOPT ARTICLES 12/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED ERIC THORD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR REDJAG LIMITED |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MISAKO SANO-DAVIES |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015851670015 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 25/07/1725 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS MISAKO SANO-DAVIES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUSSMAN |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015851670015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ALTER ARTICLES 29/01/2015 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MISAKO SANO-DAVIES |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS MISAKO SANO-DAVIES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GRIFFITHS |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR STUART GRIFFITHS |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR ALAN JOHN HARDY |
| 11/06/1211 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/03/1030 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 25/03/2010 |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDJAG LIMITED / 23/03/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SUITE 1 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED |
| 27/03/0927 March 2009 | ALTER ARTICLES 16/03/2009 |
| 27/03/0927 March 2009 | ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS; AMEND |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0128 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SENTINEL HOUSE NUFFIELD ROAD POOLE DORSET BH17 0RE |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: CRESTWORTH HOUSE STERTE AVENUE WEST POOLE DORSET BH15 2AL |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/02/96 |
| 05/03/965 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/965 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 19/02/96 |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 08/12/95 |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | ALTER MEM AND ARTS 19/03/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 29/07/8229 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/82 |
| 10/09/8110 September 1981 | CERTIFICATE OF INCORPORATION |
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