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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)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
06 Jun 2019 AP01 Appointment of Mr Brent Anthony Windom as a director on 1 May 2019
02 Jun 2019 CH01 Director's details changed for Mr Neil Michael Croxson on 30 May 2019
13 May 2019 TM01 Termination of appointment of Andre Courville as a director on 1 May 2019
25 Jan 2019 AP01 Appointment of Mr Andre Courville as a director on 17 January 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 TM01 Termination of appointment of Henry Buckley as a director on 18 September 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 CH03 Secretary's details changed for Louis Juneau on 7 August 2017
12 Sep 2017 CH01 Director's details changed for Eric Bussieres on 7 August 2017
12 Sep 2017 CH01 Director's details changed for Mr Henry Buckley on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Moynul Ali as a director on 7 August 2017
18 Aug 2017 AP01 Appointment of Louis Juneau as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Martin John Block as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Stephen Alastair Mccann as a director on 7 August 2017
18 Aug 2017 AP01 Appointment of Eric Bussieres as a director on 7 August 2017
18 Aug 2017 AP01 Appointment of Henry Buckley as a director on 7 August 2017
18 Aug 2017 AP03 Appointment of Louis Juneau as a secretary on 7 August 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
03 Jul 2017 AD02 Register inspection address has been changed to Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
30 Jun 2017 PSC02 Notification of Dds Midco Limited as a person with significant control on 6 April 2016
28 Mar 2017 SH02 Sub-division of shares on 16 November 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 100 ordinary shares of £1.00 each be sub divided into 10OOO ordinary shares of £0.01 each 16/11/2016