DATA DEVELOPMENT SERVICES LIMITED

Company number 02942406

Date	Type	Description	View / Download
09 Sep 2021	TM02	Termination of appointment of Louis Juneau as a secretary on 30 August 2021	(1 page)
09 Sep 2021	AP03	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021	(1 page)
13 Jul 2021	AP01	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021	(1 page)
13 Jul 2021	CH01	Director's details changed for Anthony Pagano on 31 May 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Helen Mary Semmens as a director on 30 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Eric Bussieres as a director on 31 May 2021	(1 page)
14 Jun 2021	AP01	Appointment of Anthony Pagano as a director on 31 May 2021	(2 pages)
17 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Oct 2020	CH01	Director's details changed for Eric Bussieres on 13 October 2020	(2 pages)
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mrs Sally Anne Dowling as a director on 29 June 2020	(2 pages)
02 Jul 2020	MR01	Registration of charge 029424060001, created on 26 June 2020	(72 pages)
29 Jun 2020	TM01	Termination of appointment of Louis Juneau as a director on 25 June 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, intercredit agreement, law debenture, officer's agreement. 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
06 Aug 2019	CH01	Director's details changed for Mr Brent Anthony Windom on 1 May 2019	(2 pages)