SHOW DATA SYSTEMS LIMITED
Company number 06565756 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2025 | Change of name notice · 2 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 22 Nov 2023 | Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 2 Feb 2023 | Statement of capital on 2023-02-02 · 3 pages | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 2 Feb 2023 | CAP-SS · 1 page | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | SH20 · 1 page | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 91 pages | View document |
| 4 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Sep 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065657560001 | View document |
| 2 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN SYMONDS / 01/05/2015 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODARD | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR ARTHUR MORRIS | View document |
| 13 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM · 29-31 CASTLE STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 6RU | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANE WOODARD | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE WOODARD | View document |
| 13 May 2015 | SECRETARY APPOINTED MR STEVE MCNALLY | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR BARRY ALAN SYMONDS | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM · 7 MANOR COURTYARD · HUGHENDEN AVENUE · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 5RE | View document |
| 15 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2014 | COMPANY NAME CHANGED WOODARD HOLDINGS LIMITED · CERTIFICATE ISSUED ON 30/04/14 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE AMANDA WOODARD / 16/04/2012 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE AMANDA WOODARD / 16/04/2012 | View document |
| 2 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WOODARD / 16/04/2012 | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2012 | ADOPT ARTICLES 12/12/2011 | View document |
| 9 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WOODARD / 15/04/2010 | View document |
| 10 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE AMANDA WOODARD / 15/04/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WOODARD / 04/03/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODARD / 04/03/2009 | View document |
| 15 Apr 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |