TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Company number 01585167

Date	Type	Description	View / Download
26 Jun 2019	MR04	Satisfaction of charge 015851670015 in full	(1 page)
20 Nov 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(14 pages)
07 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(13 pages)
28 Jun 2017	AP01	Appointment of Mrs Misako Sano-Davies as a director on 27 June 2017	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Michael Paul Sussman as a director on 21 October 2016	(1 page)
28 Sep 2016	MR01	Registration of charge 015851670015, created on 13 September 2016	(21 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
08 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 134,100	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Feb 2015	TM01	Termination of appointment of Misako Sano-Davies as a director on 29 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Alan John Hardy as a director on 29 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mrs Misako Sano-Davies as a director on 29 January 2015	(2 pages)
05 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 134,100	(6 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
24 Apr 2014	TM01	Termination of appointment of Stuart Griffiths as a director	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 134,100	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AP01	Appointment of Mr Alan John Hardy as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Stuart Griffiths as a director	(2 pages)