Companies House does not verify the accuracy of the information filed

SHOW DATA SYSTEMS LIMITED

Company number 06565756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CERTNM	Company name changed jonas event technology LIMITED\certificate issued on 27/01/25 RES15 ‐ Change company name resolution on 2025-01-08	View PDF Company name changed jonas event technology LIMITED\certificate issued on 27/01/25 RES15 ‐ Change company name resolution on 2025-01-08 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 89 pages (89 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	View PDF Termination of appointment of Thomas Baptie as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	View PDF Appointment of Mr John Schilizzi as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023	View PDF Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Robert Alan Mortimer as a director on 20 November 2023	View PDF Termination of appointment of Robert Alan Mortimer as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH19	Statement of capital on 2 February 2023 GBP 1	View PDF Statement of capital on 2 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CAP-SS	Solvency Statement dated 10/01/23	View PDF Solvency Statement dated 10/01/23 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SHOW DATA SYSTEMS LIMITED

Filter by category