CONVEYANCING DATA SERVICES LTD
Company number 07159470 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Satisfaction of charge 071594700001 in full · 1 page | View document |
| 30 Mar 2026 | Registration of charge 071594700002, created on 2026-03-27 · 53 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 10 Feb 2026 | Appointment of Elizabeth Jade Henegan as a director on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Thomas Johannes Maerz as a director on 2026-02-09 · 1 page | View document |
| 28 Jan 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 13 Jan 2026 | Resolutions · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Richard Garrard as a director on 2026-01-07 · 1 page | View document |
| 24 Dec 2025 | Appointment of Mr Matthew Barnaby Green as a director on 2025-12-12 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Jonathan Peter Carless Stebbings as a director on 2025-11-30 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 14 Jul 2025 | Appointment of Mr Eduardo David Mardell as a director on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Mark Richard Garrard as a director on 2025-07-11 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 13 Dec 2024 | Termination of appointment of Nicholas Guy Richards as a director on 2024-12-13 · 1 page | View document |
| 9 Apr 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 28 Nov 2023 | Appointment of Mr Jonathan Peter Carless Stebbings as a director on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Paul Edward Albone as a director on 2023-11-28 · 1 page | View document |
| 4 Oct 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Joseph David Pepper as a director on 2023-08-18 · 1 page | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Aug 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Second filing for the notification of Tm Group (Uk) Limited as a person with significant control · 7 pages | View document |
| 7 Aug 2023 | Registration of charge 071594700001, created on 2023-08-04 · 13 pages | View document |
| 3 Aug 2023 | Termination of appointment of Charlie Maccready as a director on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Thomas Johannes Maerz as a director on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Matthew Warren Proud as a director on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Tom Durbin St George as a director on 2023-08-03 · 1 page | View document |
| 22 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 2 Mar 2023 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 3 May 2022 | Termination of appointment of Jonathan Peter Carless Stebbings as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Matthew Ian Joy as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Lee Michael Richards as a director on 2022-04-29 · 1 page | View document |
| 3 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 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 7 Jan 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 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Matthew Proud as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 13 Jul 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 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Tom Durbin St George as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Charlie Maccready as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Rwk Company Services Limited as a secretary on 2021-07-08 · 1 page | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOBATH | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FIRST FLOOR 61-63 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | CORPORATE SECRETARY APPOINTED RWK COMPANY SERVICES LIMITED | View document |
| 30 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 16 Jan 2019 | CESSATION OF MATTHEW IAN JOY AS A PSC | View document |
| 16 Jan 2019 | CESSATION OF LEE MICHAEL RICHARDS AS A PSC | View document |
| 16 Jan 2019 | CESSATION OF JONATHAN PETER CARLESS STEBBINGS AS A PSC | View document |
| 16 Jan 2019 | Notification of Tm Group (Uk) Limited as a person with significant control on 2018-04-01 · 2 pages | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM GROUP (UK) LIMITED | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR PAUL EDWARD ALBONE | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER | View document |
| 23 Apr 2018 | ADOPT ARTICLES 01/04/2018 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STEBBINGS | View document |
| 9 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 6120 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEBBINGS | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | ADOPT ARTICLES 21/12/2015 | View document |
| 24 Aug 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 12 May 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE MICHAEL RICHARDS / 01/01/2014 | View document |
| 20 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN JOY / 27/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CARLESS STEBBINGS / 27/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR PETER GRAHAM STEBBINGS | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES RICHARDS | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MR JONATHAN PETER CARLESS STEBBINGS | View document |
| 14 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM CDS HOUSE 24A BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4TD | View document |
| 7 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG92AL ENGLAND | View document |
| 26 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 26 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 6000 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED JONATHAN PETER CARLESS STEBBINGS | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MATTHEW IAN JOY | View document |
| 16 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |