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C&V DATA MANAGEMENT SERVICES LIMITED

Company number 04119487

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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)
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
08 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
08 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20
09 Dec 2014 CH01 Director's details changed for James Alexander Stoute on 1 December 2014
09 Dec 2014 CH01 Director's details changed for Colum Leslie Hibbard on 1 December 2014
01 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
01 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
16 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
16 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
27 Feb 2014 CH03 Secretary's details changed for Miss Rachael Suart on 20 December 2013
27 Feb 2014 CH01 Director's details changed for Miss Rachael Louise Suart on 20 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
09 Dec 2013 AD02 Register inspection address has been changed
09 Dec 2013 AD03 Register(s) moved to registered inspection location
22 Oct 2013 CH01 Director's details changed for Mr Michael Townsend on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Miss Rachael Louise Suart on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Richard Perry on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Miss Rachael Suart on 22 October 2013
22 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 20
05 Dec 2012 AP01 Appointment of Mr Michael Townsend as a director