DIGITAL SPACE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Satisfaction of charge 019804550014 in full |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/11/2223 November 2022 | Satisfaction of charge 019804550015 in full |
| 15/11/2215 November 2022 | Appointment of Mr John Stuart Holt as a director on 2022-11-10 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 14/07/2114 July 2021 | Change of details for Steeple Bidco Limited as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Resolutions |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/07/1931 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/07/1930 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019804550015 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019804550014 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 01/07/191 July 2019 | COMPANY NAME CHANGED ATOS IT OUTSOURCING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | CESSATION OF SYAN HOLDINGS LIMITED AS A PSC |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA UNITED KINGDOM |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE BIDCO LIMITED |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PROCH |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAD HARRIS |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / SYAN HOLDINGS LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 23/02/1623 February 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 30/06/2015 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS |
| 02/07/152 July 2015 | COMPANY NAME CHANGED XEROX IT SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HORTONWOOD 37 TELFORD SHROPSHIRE TF1 7GT |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 21/12/2013 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED XEROX IT SERVICES LTD CERTIFICATE ISSUED ON 10/10/13 |
| 08/10/138 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 08/10/138 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 08/10/138 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED ACS INFORMATION TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PEFFER / 20/02/2012 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | SECTION 519 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 03/06/103 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 09/09/2009 |
| 04/06/094 June 2009 | COMPANY NAME CHANGED SYAN LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAMESH TOURANEY |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE DJURIC / 10/11/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 23/04/0823 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/06/09 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: SYAN HOUSE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PP |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | £ NC 10000/100000 15/12/98 |
| 21/12/9821 December 1998 | £ NC 100000/1000000 16/12/98 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 16/12/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | S80A AUTH TO ALLOT SEC 21/04/97 |
| 16/05/9716 May 1997 | S369(4) SHT NOTICE MEET 21/04/97 |
| 16/05/9716 May 1997 | S386 DISP APP AUDS 21/04/97 |
| 16/05/9716 May 1997 | S252 DISP LAYING ACC 21/04/97 |
| 16/05/9716 May 1997 | S366A DISP HOLDING AGM 21/04/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 1 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NN |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 1 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE BUCKINHAMSHIRE HP12 3NN |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE 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 |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: GARRICK HOUSE 76/80 HIGH STREET OLD FRETTON PETERBOROUGH PE2 8DR |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | COMPANY NAME CHANGED CYAN LIMITED CERTIFICATE ISSUED ON 06/06/90 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 300389 |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: MARKET CHAMBERS MARKET PLACE WOKINGHAM BERKSHIRE RG11 1AL |
| 19/07/8819 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | WD 28/01/88 AD 01/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED MENTOR SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/88 |
| 17/02/8817 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/10/8727 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 16/09/8716 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 21/01/8621 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8621 January 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company