CompaniesInTheUK

CORPORATE DOCUMENT SERVICES LIMITED

Company number 02925653 ·

Active

158 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
13 Apr 2026 Satisfaction of charge 029256530009 in full · 1 page View document
27 Feb 2026 Satisfaction of charge 029256530010 in full · 4 pages View document
6 May 2025 Termination of appointment of Mark Lee Gair as a director on 2025-05-01 · 1 page View document
6 May 2025 Confirmation statement made on 2025-05-04 with updates · 3 pages View document
3 Apr 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
11 Mar 2025 Termination of appointment of Matthew Ainslie as a director on 2025-03-07 · 1 page View document
11 Mar 2025 Termination of appointment of Robert Ernest Bailie as a director on 2025-03-07 · 1 page View document
11 Mar 2025 Termination of appointment of Adrian Peter Odds as a director on 2025-03-07 · 1 page View document
31 Jan 2025 Termination of appointment of Jorja-Leigh Knight as a secretary on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 41 pages View document
11 Nov 2024 Notification of Graphic Plates Limited as a person with significant control on 2024-10-01 · 2 pages View document
11 Nov 2024 Cessation of Bailie Group Limited as a person with significant control on 2024-10-01 · 1 page View document
8 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
3 May 2024 Termination of appointment of Philip Graham Walter as a director on 2024-04-05 · 1 page View document
21 Jan 2024 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
12 Jan 2024 Appointment of Mr Matthew Ainslie as a director on 2024-01-01 · 2 pages View document
8 Jan 2024 Termination of appointment of Victoria Wordsworth as a secretary on 2024-01-08 · 1 page View document
8 Jan 2024 Appointment of Mrs Jorja-Leigh Knight as a secretary on 2024-01-08 · 2 pages View document
8 Jan 2024 Termination of appointment of Victoria Wordsworth as a director on 2024-01-08 · 1 page View document
8 Jan 2024 Appointment of Mr Kieran Eblett as a director on 2024-01-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Termination of appointment of Clare Elizabeth Gledhill as a director on 2023-06-16 · 1 page View document
18 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
6 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 41 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
7 Jan 2022 Director's details changed for Mr Alexander Richard Coates on 2022-01-01 · 2 pages View document
6 Jan 2022 Appointment of Ms Clare Elizabeth Gledhill as a director on 2022-01-01 · 2 pages View document
6 Jan 2022 Appointment of Mr Alexander Richard Coates as a director on 2022-01-01 · 2 pages View document
6 Jan 2022 Appointment of Mr Adrian Peter Odds as a director on 2022-01-01 · 2 pages View document
14 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 45 pages View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
10 Apr 2017 DIRECTOR APPOINTED MR MARK LEE GAIR View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View document
5 Oct 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
12 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
15 Feb 2016 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029256530010 View document
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029256530009 View document
10 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029256530008 View document
15 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
12 Nov 2014 DIRECTOR APPOINTED MR PHILIP GRAHAM WALTER View document
23 Sep 2014 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
12 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BRADLEY / 01/10/2012 View document
1 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST BAILIE / 17/05/2012 View document
10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAWSON View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
16 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
11 Jan 2011 DIRECTOR APPOINTED MR GUY ADRIAN VAN LOPIK View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SOUTHALL · 1 page View document
29 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
12 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR COLLIER / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SOUTHALL / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ROBERT EDWARD BAILIE / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAWSON / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BRADLEY / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR BURTON / 16/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BRADLEY / 16/11/2009 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / GUY ADRIAN VAN LOPIK / 16/11/2009 View document
30 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 07/04/2009 View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 07/04/2009 View document
5 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
3 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
18 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAWSON / 01/10/2008 View document
17 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAWSON / 01/06/2008 View document
10 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
13 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 SECRETARY RESIGNED View document
7 Sep 2006 NEW SECRETARY APPOINTED View document
26 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
11 Apr 2006 DIRECTOR RESIGNED View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
6 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
27 May 2003 RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS View document
26 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
10 May 2002 RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS View document
9 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
9 May 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2001 ALTER ARTICLES 14/12/00 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 7 EASTGATE LEEDS WEST YORKSHIRE LS2 7LY View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: G OFFICE CHANGED 01/11/00 SAVILE HOUSE TRINITY ARCADE LEEDS WEST YORKSHIRE LS1 6QW View document
12 Jun 2000 RETURN MADE UP TO 04/05/00; CHANGE OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 View document
13 Dec 1999 DIRECTOR RESIGNED View document
15 Jul 1999 RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
2 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 View document
16 Oct 1998 DIRECTOR RESIGNED View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 FOURTH FLOOR TREVELYAN SQUARE 1 BOAR LANE LEEDS LS1 6EB View document
4 Jun 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS View document
30 Apr 1998 COMPANY NAME CHANGED B A PUBLISHING SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/98 View document
13 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Jun 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 View document
3 Jun 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
9 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1995 ALTER MEM AND ARTS 03/11/95 View document
23 Jun 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
10 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1994 � NC 1000/10000 05/08/94 View document
23 Aug 1994 SHORT NOTICE OF MEETING 05/08/94 View document
20 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 FOUNTAIN FORD HILL BALM GREEN SHEFFIELD S1 1RZ View document
9 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
21 Jul 1994 COMPANY NAME CHANGED BROOMCO (776) LIMITED CERTIFICATE ISSUED ON 21/07/94 View document
15 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document