CompaniesInTheUK

ALLIANCE DATA SYSTEMS LIMITED

Company number 02997058 ·

Dissolved

67 filings

Date Filing
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
12 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRRAVE BUCKINGHAMSHIRE HP22 4LW View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ View document
8 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA View document
5 Feb 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
23 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 9 HUNTLEY CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5PQ View document
8 Mar 1995 ADOPT MEM AND ARTS 16/12/94 View document
30 Jan 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
30 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document