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SOUTHERN DATA LIMITED

Company number 03905765

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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)
07 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 Oct 2016 AUD Auditor's resignation
21 Sep 2016 AA Accounts for a small company made up to 31 March 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 18/01/2016
14 Nov 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 AP01 Appointment of Mr Mathew Owen Kirk as a director on 6 November 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF
21 Oct 2015 AD02 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF
21 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
28 Oct 2014 AA Full accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
16 Jan 2014 TM02 Termination of appointment of Paul Bradford as a secretary
16 Jan 2014 TM01 Termination of appointment of Graham Bennell as a director
16 Jan 2014 AP03 Appointment of James Neil Wilson as a secretary
16 Jan 2014 AP01 Appointment of Mr David Charles Phillips as a director
16 Jan 2014 AP01 Appointment of James Neil Wilson as a director
16 Jan 2014 AP01 Appointment of Simon James Campbell as a director
23 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Paul James Bradford on 25 February 2013