DATA DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/08/246 August 2024 | Appointment of Michael Andrew Scott as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Sally Anne Dowling as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Mr Michael Andrew Scott as a director on 2024-07-31 |
| 09/05/249 May 2024 | Appointment of Mr Stephen James Horne as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Steven Christopher Gray as a director on 2023-12-08 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 04/08/234 August 2023 | Appointment of Steven Christopher Gray as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Sally Anne Dowling as a secretary on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01 |
| 02/08/232 August 2023 | Satisfaction of charge 029424060001 in full |
| 15/03/2315 March 2023 | Termination of appointment of Helen Mary Molloy as a director on 2023-03-15 |
| 18/01/2318 January 2023 | Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12 |
| 18/01/2318 January 2023 | Termination of appointment of Antonio John Pagano as a director on 2023-01-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/12/2220 December 2022 | Director's details changed for Helen Mary Molloy on 2022-03-01 |
| 19/12/2219 December 2022 | Director's details changed for Brian Floyd Mcmanus on 2022-07-30 |
| 10/10/2210 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/10/224 October 2022 | Termination of appointment of Gary Allan Dingwall as a director on 2022-10-01 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Statement of capital on 2022-09-23 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 20/09/2220 September 2022 | Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15 |
| 01/04/221 April 2022 | Termination of appointment of Clifford Gordon Woodall as a director on 2022-02-28 |
| 01/04/221 April 2022 | Termination of appointment of Lee Michael Machin as a director on 2022-02-28 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Roger Field as a director on 2022-03-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Appointment of Mark Andrew Eburne as a director on 2021-09-27 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 13/07/2113 July 2021 | Director's details changed for Anthony Pagano on 2021-05-31 |
| 13/07/2113 July 2021 | Termination of appointment of Neil Michael Croxson as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Termination of appointment of Anthony Brent Windom as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Helen Mary Semmens as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Brian Floyd Mcmanus as a director on 2021-06-30 |
| 15/06/2115 June 2021 | Termination of appointment of Eric Bussieres as a director on 2021-05-31 |
| 14/06/2114 June 2021 | Appointment of Anthony Pagano as a director on 2021-05-31 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ANTHONY WINDOM / 01/05/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM |
| 02/06/192 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 30/05/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ANDRE COURVILLE |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BUSSIERES / 07/08/2017 |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS JUNEAU / 07/08/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BUCKLEY / 07/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED LOUIS JUNEAU |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED HENRY BUCKLEY |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED ERIC BUSSIERES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MOYNUL ALI |
| 18/08/1718 August 2017 | SECRETARY APPOINTED LOUIS JUNEAU |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDS MIDCO LIMITED |
| 28/03/1728 March 2017 | SUB-DIVISION 16/11/16 |
| 21/12/1621 December 2016 | ALTER ARTICLES 16/11/2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MOYNUL ALI |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GUINNESS |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ERSKINE PATRICK GUINESS / 28/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED HECTOR ERSKINE PATRICK GUINESS |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DINGWELL / 29/05/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR STEPHEN ALASTAIR MCCANN |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULFORD |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GARY DINGWELL |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL MACHIN / 19/06/2011 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY, SOLIHULL WEST MIDLANDS B90 8AJ |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER FIELD / 19/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FULFORD / 19/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GORDON WOODALL / 19/06/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY LARS ZIVANOVIC |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GORDON WOODALL / 31/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL MACHIN / 31/10/2009 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS ZIVANOVIC |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED CLIFFORD GORDON WOODALL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LEE MICHAEL MACHIN |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/06/9620 June 1996 | S366A DISP HOLDING AGM 30/05/96 |
| 20/06/9620 June 1996 | S252 DISP LAYING ACC 30/05/96 |
| 20/06/9620 June 1996 | S386 DISP APP AUDS 30/05/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 208 ALCESTER ROAD SOUTH KINGSHEATH BIRMINGHAM B14 6DE |
| 28/02/9528 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/06/9424 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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