YORK DATA SERVICES LIMITED

Company number 04753514 ·

Active

113 filings

Date Filing
13 May 2026 Termination of appointment of Konrad Marek Rutkowski as a director on 2026-05-12 · 1 page View document
13 May 2026 Appointment of Mr Christopher Hughes as a director on 2026-05-12 · 2 pages View document
13 May 2026 Appointment of Mr Paul Bryce as a director on 2026-05-12 · 2 pages View document
13 May 2026 Termination of appointment of Antony Derek Snaith as a director on 2026-05-12 · 1 page View document
28 Jan 2026 Accounts for a small company made up to 2024-12-31 · 13 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
19 Dec 2025 Previous accounting period shortened from 2025-08-21 to 2024-12-31 · 1 page View document
16 Oct 2025 Total exemption full accounts made up to 2024-08-21 · 13 pages View document
16 Jul 2025 Previous accounting period shortened from 2024-10-31 to 2024-08-21 · 1 page View document
2 May 2025 Confirmation statement made on 2025-01-06 with updates · 5 pages View document
28 Apr 2025 Statement of capital following an allotment of shares on 2024-08-22 · 3 pages View document
10 Apr 2025 Director's details changed for Mr Anthony Derek Snaith on 2024-08-22 · 2 pages View document
10 Apr 2025 Director's details changed for Mr Anthony Snaith on 2024-08-22 · 2 pages View document
12 Mar 2025 Registration of charge 047535140003, created on 2025-03-10 · 46 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Statement of capital on 2024-08-29 · 3 pages View document
25 Aug 2024 Resolutions · 2 pages View document
23 Aug 2024 Registration of charge 047535140002, created on 2024-08-22 · 38 pages View document
21 Aug 2024 Annual accounts for the year ending 21 August 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
11 Jun 2024 Statement of capital on 2024-06-11 · 3 pages View document
1 May 2024 Resolutions View document
1 May 2024 Change of share class name or designation · 2 pages View document
1 May 2024 Resolutions · 1 page View document
1 May 2024 Resolutions View document
1 May 2024 Memorandum and Articles of Association · 11 pages View document
26 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
26 Apr 2024 Change of details for Mr Mark James Fordyce as a person with significant control on 2024-04-23 · 2 pages View document
26 Apr 2024 Notification of Rachel Fordyce as a person with significant control on 2024-04-23 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
14 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
14 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
5 May 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
3 Feb 2020 DIRECTOR APPOINTED MRS RACHEL FORDYCE View document
30 Jan 2020 STATEMENT OF COMPANY'S OBJECTS View document
30 Jan 2020 ADOPT ARTICLES 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
8 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3 INNOVATION WAY YORK SCIENCE PARK HESLINGTON YORK YO10 5ZF UNITED KINGDOM View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM IT CENTRE YORK SCIENCE PARK HESLINGTON YORK NORTH YORKSHIRE YO10 5DG View document
28 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHWORTH / 28/04/2013 View document
29 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FORDYCE / 28/04/2013 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM View document
23 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FORDYCE / 01/12/2011 View document
5 Aug 2011 05/08/11 STATEMENT OF CAPITAL GBP 500 View document
5 Aug 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
5 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 REDUCE ISSUED CAPITAL 26/08/2010 View document
14 Oct 2010 STATEMENT BY DIRECTORS View document
14 Oct 2010 SOLVENCY STATEMENT DATED 26/08/10 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKHAM / 01/04/2010 View document
7 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
10 Jun 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
18 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
4 May 2007 SECRETARY'S PARTICULARS CHANGED View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU View document
20 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 DIRECTOR RESIGNED View document
18 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
24 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 View document
15 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 DIRECTOR RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document