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GARAGE DATA SYSTEMS LIMITED

Company number 05824792

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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)
02 Sep 2019 CH01 Director's details changed for Mr Christopher Neil Wilson on 2 September 2019
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 PSC04 Change of details for Mr Paul Setterfield as a person with significant control on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP England to Armstrong House Flemingate Beverley East Yorkshire HU17 0NW on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Paul Setterfield on 16 July 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
01 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Jun 2017 TM01 Termination of appointment of Neil Philip Stewart as a director on 26 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 May 2017 CH01 Director's details changed for Mr Paul Setterfield on 20 April 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 120
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2016 SH08 Change of share class name or designation
09 May 2016 CH01 Director's details changed for Christopher Wilson on 9 May 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP on 5 November 2015
16 Jul 2015 AP01 Appointment of Christopher Wilson as a director on 22 June 2015
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 120
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 120
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013