CONVEYANCING DATA SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Mark Richard Garrard as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Appointment of Mr Eduardo David Mardell as a director on 2025-07-11 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Nicholas Guy Richards as a director on 2024-12-13 |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Paul Edward Albone as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Jonathan Peter Carless Stebbings as a director on 2023-11-28 |
| 04/10/234 October 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Joseph David Pepper as a director on 2023-08-18 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Second filing for the notification of Tm Group (Uk) Limited as a person with significant control |
| 07/08/237 August 2023 | Registration of charge 071594700001, created on 2023-08-04 |
| 03/08/233 August 2023 | Termination of appointment of Charlie Maccready as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Tom Durbin St George as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Matthew Warren Proud as a director on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr Thomas Johannes Maerz as a director on 2023-08-03 |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Termination of appointment of Lee Michael Richards as a director on 2022-04-29 |
| 03/05/223 May 2022 | Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Ian Joy as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Jonathan Peter Carless Stebbings as a director on 2022-04-29 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 07/01/227 January 2022 | Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN on 2022-01-07 |
| 13/07/2113 July 2021 | Appointment of Mr Tom Durbin St George as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 13/07/2113 July 2021 | Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Courtyard House the Square Lightwater Surrey GU18 5SS on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Matthew Proud as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Charlie Maccready as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Rwk Company Services Limited as a secretary on 2021-07-08 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOBATH |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FIRST FLOOR 61-63 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/01/1930 January 2019 | CORPORATE SECRETARY APPOINTED RWK COMPANY SERVICES LIMITED |
| 16/01/1916 January 2019 | CESSATION OF LEE MICHAEL RICHARDS AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF JONATHAN PETER CARLESS STEBBINGS AS A PSC |
| 16/01/1916 January 2019 | Notification of Tm Group (Uk) Limited as a person with significant control on 2018-04-01 |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM GROUP (UK) LIMITED |
| 16/01/1916 January 2019 | CESSATION OF MATTHEW IAN JOY AS A PSC |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR PAUL EDWARD ALBONE |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER |
| 23/04/1823 April 2018 | ADOPT ARTICLES 01/04/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEBBINGS |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STEBBINGS |
| 09/04/189 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 6120 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1724 August 2017 | ADOPT ARTICLES 21/12/2015 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE MICHAEL RICHARDS / 01/01/2014 |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CARLESS STEBBINGS / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN JOY / 27/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR JONATHAN PETER CARLESS STEBBINGS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES RICHARDS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR PETER GRAHAM STEBBINGS |
| 14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM CDS HOUSE 24A BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4TD |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG92AL ENGLAND |
| 26/05/1026 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 26/05/1026 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 6000 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JONATHAN PETER CARLESS STEBBINGS |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MATTHEW IAN JOY |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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