FOSSE DATA SYSTEMS LIMITED

Company number 03174705 ·

Active

109 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
10 Apr 2026 Termination of appointment of Kathleen Marian Moores as a director on 2026-03-31 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
26 Aug 2025 Change of details for Fosse Data Holdings Ltd as a person with significant control on 2025-08-26 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
21 May 2024 Notification of Fosse Data Holdings Ltd as a person with significant control on 2024-05-21 · 2 pages View document
21 May 2024 Cessation of Kathleen Marian Moores as a person with significant control on 2024-05-21 · 1 page View document
20 May 2024 Director's details changed for Mrs Kathleen Marian Moores on 2024-05-20 · 2 pages View document
20 May 2024 Termination of appointment of William Moores as a secretary on 2024-05-20 · 1 page View document
20 May 2024 Termination of appointment of Timothy John Ball as a director on 2024-05-20 · 1 page View document
8 May 2024 Satisfaction of charge 031747050001 in full · 1 page View document
9 Apr 2024 Appointment of Mr Mark John Reynolds as a director on 2024-04-01 · 2 pages View document
9 Apr 2024 Appointment of Mr Edmund Casey as a director on 2024-04-01 · 2 pages View document
8 Apr 2024 Appointment of Mr Paul James Reynolds as a director on 2024-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
8 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 11/08/2017 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS KATHLEEN MARIAN GORMAN / 11/08/2017 View document
19 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM TRIPONTIUM BUSINESS CENTRE NEWTON LANE NEWTON RUGBY WARWICKSHIRE CV23 0TB View document
6 Jan 2015 Registered office address changed from , Tripontium Business Centre, Newton Lane, Newton Rugby, Warwickshire, CV23 0TB to 4 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2015-01-06 · 1 page View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031747050001 View document
16 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 13/09/2013 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 01/01/2013 View document
30 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Aug 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN BALL View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 23/08/2012 View document
30 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
14 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MOORES / 19/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 19/03/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Sep 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jun 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
15 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jun 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Aug 1998 NEW SECRETARY APPOINTED View document
6 Aug 1998 SECRETARY RESIGNED View document
16 Apr 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 May 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View document
26 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Apr 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
21 Apr 1996 NC INC ALREADY ADJUSTED 25/03/96 View document
21 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1996 £ NC 100/10000 25/03/ View document
21 Apr 1996 NEW SECRETARY APPOINTED View document
21 Apr 1996 DIRECTOR RESIGNED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 1996 ADOPT MEM AND ARTS 25/03/96 View document
21 Apr 1996 ALTER MEM AND ARTS 25/03/96 View document
12 Apr 1996 COMPANY NAME CHANGED PELINDON LIMITED CERTIFICATE ISSUED ON 15/04/96 View document
19 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document