CompaniesInTheUK

SHARE DATA LIMITED

Company number 03004064 ·

Active

127 filings

Date Filing
30 Jun 2026 Registered office address changed from Suite 1 5 Rochester Mews London NW1 9JB England to Suite 1 5 Rochester Mews London NW1 9JB on 2026-06-30 · 1 page View document
19 Jun 2026 Change of details for Information Publishing Limited as a person with significant control on 2026-01-01 · 2 pages View document
18 Jun 2026 Registered office address changed from Suite 1 Suite 1 5 Rochester Mews London NW1 9JB United Kingdom to Suite 1 5 Rochester Mews London NW1 9JB on 2026-06-18 · 1 page View document
17 Jun 2026 Change of details for Information Publishing Plc as a person with significant control on 2025-11-01 · 2 pages View document
17 Feb 2026 Registered office address changed from Suite 1, 1 Rochester Mews London NW1 9JB England to Suite 1 Suite 1 5 Rochester Mews London NW1 9JB on 2026-02-17 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
29 Oct 2025 Registered office address changed from 5 Highgate Road London NW5 1JY England to Suite 1 1 Rochester Mews London NW1 9JB on 2025-10-29 · 1 page View document
2 Oct 2025 PARENT_ACC · 38 pages View document
2 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
2 Oct 2025 AGREEMENT2 · 1 page View document
2 Oct 2025 GUARANTEE2 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
6 Oct 2024 GUARANTEE2 · 2 pages View document
6 Oct 2024 PARENT_ACC · 39 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
1 Dec 2023 GUARANTEE2 · 3 pages View document
1 Dec 2023 AGREEMENT2 · 1 page View document
1 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
1 Dec 2023 PARENT_ACC · 41 pages View document
20 Jan 2023 AGREEMENT2 · 1 page View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages View document
10 Jan 2023 GUARANTEE2 · 2 pages View document
10 Jan 2023 PARENT_ACC · 38 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
8 Nov 2021 Resolutions · 1 page View document
8 Nov 2021 Memorandum and Articles of Association · 20 pages View document
8 Nov 2021 Resolutions View document
19 Oct 2021 AGREEMENT2 · 1 page View document
19 Oct 2021 GUARANTEE2 · 3 pages View document
19 Oct 2021 PARENT_ACC · 43 pages View document
19 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages View document
14 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
4 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Apr 2019 DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN View document
1 Apr 2019 DIRECTOR APPOINTED MS SARAH ELIZABETH STEWART View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOCH View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE / 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW View document
5 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
21 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL View document
14 Mar 2013 ARTICLES OF ASSOCIATION View document
30 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 32 HATTON GARDEN LONDON EC1N 8DL View document
18 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KAUFMAN / 22/12/2009 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2007 DIRECTOR RESIGNED View document
20 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 1A SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR View document
2 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
23 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
27 Jun 2002 DIRECTOR RESIGNED View document
5 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
7 Jan 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Dec 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ARUN HOUSE 32 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL View document
18 Aug 1998 SECRETARY RESIGNED View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jul 1997 S366A DISP HOLDING AGM 14/07/97 View document
27 Jul 1997 S252 DISP LAYING ACC 14/07/97 View document
4 Jul 1997 NEW SECRETARY APPOINTED View document
28 Jun 1997 SECRETARY RESIGNED View document
22 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
15 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
24 Oct 1996 SECRETARY RESIGNED View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Oct 1996 NEW SECRETARY APPOINTED View document
26 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
20 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document