DATA DEVELOPMENT SERVICES LIMITED
Company number 02942406 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 6 Aug 2024 | Appointment of Michael Andrew Scott as a secretary on 2024-07-31 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Mr Michael Andrew Scott as a director on 2024-07-31 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Sally Anne Dowling as a director on 2024-07-31 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08 · 1 page | View document |
| 9 May 2024 | Appointment of Mr Stephen James Horne as a director on 2024-05-08 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Termination of appointment of Steven Christopher Gray as a director on 2023-12-08 · 1 page | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 4 Aug 2023 | Appointment of Steven Christopher Gray as a director on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01 · 1 page | View document |
| 3 Aug 2023 | Appointment of Sally Anne Dowling as a secretary on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 029424060001 in full · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Helen Mary Molloy as a director on 2023-03-15 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of Antonio John Pagano as a director on 2023-01-12 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 20 Dec 2022 | Director's details changed for Helen Mary Molloy on 2022-03-01 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Brian Floyd Mcmanus on 2022-07-30 · 2 pages | View document |
| 10 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Oct 2022 | Termination of appointment of Gary Allan Dingwall as a director on 2022-10-01 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 38 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2022 | SH20 · 2 pages | View document |
| 23 Sep 2022 | CAP-SS · 2 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions · 3 pages | View document |
| 23 Sep 2022 | Statement of capital on 2022-09-23 · 5 pages | View document |
| 20 Sep 2022 | Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Clifford Gordon Woodall as a director on 2022-02-28 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Lee Michael Machin as a director on 2022-02-28 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Andrew Roger Field as a director on 2022-03-04 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Oct 2021 | Appointment of Mark Andrew Eburne as a director on 2021-09-27 · 2 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 49 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2021 | Appointment of Brian Floyd Mcmanus as a director on 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Anthony Brent Windom as a director on 2021-06-30 · 1 page | View document |
| 13 Jul 2021 | Appointment of Helen Mary Semmens as a director on 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Director's details changed for Anthony Pagano on 2021-05-31 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Neil Michael Croxson as a director on 2021-06-30 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Eric Bussieres as a director on 2021-05-31 · 1 page | View document |
| 14 Jun 2021 | Appointment of Anthony Pagano as a director on 2021-05-31 · 2 pages | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ANTHONY WINDOM / 01/05/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM | View document |
| 2 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 30/05/2019 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR ANDRE COURVILLE | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BUSSIERES / 07/08/2017 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BUCKLEY / 07/08/2017 | View document |
| 12 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS JUNEAU / 07/08/2017 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED LOUIS JUNEAU | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED ERIC BUSSIERES | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED HENRY BUCKLEY | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN | View document |
| 18 Aug 2017 | SECRETARY APPOINTED LOUIS JUNEAU | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MOYNUL ALI | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 3 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDS MIDCO LIMITED | View document |
| 28 Mar 2017 | SUB-DIVISION 16/11/16 | View document |
| 21 Dec 2016 | ALTER ARTICLES 16/11/2016 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GUINNESS | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MOYNUL ALI | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ERSKINE PATRICK GUINESS / 28/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED HECTOR ERSKINE PATRICK GUINESS | View document |
| 16 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DINGWELL / 29/05/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN ALASTAIR MCCANN | View document |
| 28 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR GARY DINGWELL | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULFORD | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER FIELD / 19/06/2011 | View document |
| 13 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FULFORD / 19/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL MACHIN / 19/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GORDON WOODALL / 19/06/2011 | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY, SOLIHULL WEST MIDLANDS B90 8AJ | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 7 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LARS ZIVANOVIC | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GORDON WOODALL / 31/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL MACHIN / 31/10/2009 | View document |
| 16 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS ZIVANOVIC | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED CLIFFORD GORDON WOODALL | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED LEE MICHAEL MACHIN | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | S366A DISP HOLDING AGM 30/05/96 | View document |
| 20 Jun 1996 | S252 DISP LAYING ACC 30/05/96 | View document |
| 20 Jun 1996 | S386 DISP APP AUDS 30/05/96 | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 208 ALCESTER ROAD SOUTH KINGSHEATH BIRMINGHAM B14 6DE | View document |
| 28 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | 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 · 18 pages | View document |
| 29 Jun 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 29 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |