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DATA DEVELOPMENT SERVICES LIMITED

Company number 02942406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 CH01 Director's details changed for Helen Mary Molloy on 1 March 2022
19 Dec 2022 CH01 Director's details changed for Brian Floyd Mcmanus on 30 July 2022
10 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.1917
04 Oct 2022 TM01 Termination of appointment of Gary Allan Dingwall as a director on 1 October 2022
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 1
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 22/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2022 TM01 Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
26 Aug 2022 CH01 Director's details changed for Helen Mary Semmens on 25 August 2022
12 Apr 2022 AD01 Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 12 April 2022
06 Apr 2022 AD01 Registered office address changed from 1 the Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 6 April 2022
01 Apr 2022 TM01 Termination of appointment of Andrew Roger Field as a director on 4 March 2022
01 Apr 2022 TM01 Termination of appointment of Clifford Gordon Woodall as a director on 28 February 2022
01 Apr 2022 TM01 Termination of appointment of Lee Michael Machin as a director on 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 AP01 Appointment of Mark Andrew Eburne as a director on 27 September 2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20