CompaniesInTheUK

SPECIALIST DATA SYSTEMS LIMITED

Company number 03479060 ·

Active

89 filings

Date Filing
25 Nov 2025 Micro company accounts made up to 2025-04-30 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
9 Jun 2025 Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36 Hazlemere Marina Waltham Abbey London EN9 1FJ on 2025-06-09 · 1 page View document
9 Jun 2025 Change of details for Ms Victoria Anne Launders as a person with significant control on 2025-06-09 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 2 pages View document
25 Nov 2024 Director's details changed for Ms Victoria Anne Launders on 2024-11-25 · 2 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
25 Nov 2024 Change of details for Ms Victoria Anne Launders as a person with significant control on 2024-11-25 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Jan 2024 Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 2024-01-10 · 1 page View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 2 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
4 Nov 2021 Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
30 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 QUEENS AVENUE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8NP View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
28 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
14 Dec 2015 SAIL ADDRESS CHANGED FROM: 5 WYNYATT STREET LONDON EC1V 7JA ENGLAND View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Dec 2013 SAIL ADDRESS CREATED View document
15 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jun 2012 SECRETARY APPOINTED MRS ELAINE WARD View document
9 Jun 2012 APPOINTMENT TERMINATED, SECRETARY KEITH COOPER View document
9 Jun 2012 REGISTERED OFFICE CHANGED ON 09/06/2012 FROM 86 HARROW ROAD LEICESTER LEICESTERSHIRE LE3 0JW View document
10 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
6 Jul 2010 30/04/10 TOTAL EXEMPTION FULL View document
22 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE LAUNDERS / 10/12/2009 View document
16 Jun 2009 30/04/09 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 30/04/08 TOTAL EXEMPTION FULL View document
27 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 167 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 4BP View document
19 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
6 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 SECRETARY RESIGNED View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
3 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
4 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
27 Nov 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
2 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
9 Jan 1998 SECRETARY RESIGNED View document
9 Jan 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW SECRETARY APPOINTED View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document