L D S TECHNOLOGY LIMITED

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DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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01/10/221 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-09-30

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03/10/213 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/11/2030 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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24/05/2024 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1916 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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26/06/1926 June 2019 SECRETARY APPOINTED MRS JULIE ELIZABETH UNT

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN PILE

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY NATASHA HUDSON

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS JULIE ELIZABETH UNT

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1518 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID PILE / 25/09/2010

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27/09/1027 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR LEE HUDSON

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 22 ALBANY PARK, CABOT LANE POOLE DORSET. BH17 7BX

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: UNIT 22, ALBANY PARK CABOT LANE POOLE DORSET. BH17 7BY

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17/10/0517 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/12/0312 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/11/995 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/10/9721 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/10/969 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/09/9525 September 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/11/9428 November 1994 NC INC ALREADY ADJUSTED 27/09/94

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28/11/9428 November 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/94

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25/11/9425 November 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/10/935 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 24/09/92

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23/06/9323 June 1993 REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 1 FOREST CLOSE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6DQ

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26/10/9226 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 24/09/91

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16/01/9216 January 1992 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 EXEMPTION FROM APPOINTING AUDITORS 23/09/90

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26/07/9126 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/90

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01/06/911 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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14/05/9114 May 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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25/02/9125 February 1991 REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 15 MOOR ROAD BROADSTONE POOLE DORSET BH18 8AZ

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX

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01/10/901 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/9026 February 1990 ALTER MEM AND ARTS 21/02/90

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13/02/9013 February 1990 COMPANY NAME CHANGED MILLENNIUM COMPUTING LIMITED CERTIFICATE ISSUED ON 14/02/90

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25/09/8925 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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