LAYER3 DATA SERVICES LIMITED
Company number 05319564 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 14 Mar 2025 | Registered office address changed from S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX to 8 Meadow Court Amos Road Sheffield South Yorkshire S9 1BX on 2025-03-14 · 1 page | View document |
| 11 Feb 2025 | Registration of charge 053195640001, created on 2025-02-11 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Change of details for Mr Morton Edward James Bell as a person with significant control on 2021-10-31 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr Phillip John Mcmanus as a person with significant control on 2021-10-31 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 6 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 24 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 20 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCMANUS | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR PHILL MCMANUS | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR MORTON EDWARD JAMES BELL | View document |
| 25 Feb 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 61.00 | View document |
| 31 Dec 2012 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM JONES | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX | View document |
| 19 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 20/12/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 21/08/2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP MCMANUS / 21/08/2008 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | View document |
| 9 Feb 2005 | COMPANY NAME CHANGED WAKECO (270) LIMITED CERTIFICATE ISSUED ON 09/02/05 | View document |
| 22 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |