YORK DATA SERVICES LIMITED

04753514
WYNYARD PARK HOUSE WYNYARD PARK BILLINGHAM TEESSIDE TS22 5TB

Documents

Documents
Date Category Description Pages
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Rachel Fordyce) 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Mark James Fordyce) 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Anthony Snaith) 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Konrad Marek Rutkowski) 2 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
25 Aug 2024 resolution Resolution 2 Buy now
23 Aug 2024 mortgage Registration of a charge 38 Buy now
17 Jul 2024 accounts Annual Accounts 12 Buy now
11 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
01 May 2024 incorporation Memorandum Articles 11 Buy now
01 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2024 resolution Resolution 1 Buy now
26 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 12 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 resolution Resolution 2 Buy now
01 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Jul 2022 accounts Annual Accounts 13 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 accounts Annual Accounts 13 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 14 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 May 2020 officers Termination of appointment of secretary (Philip Ashworth) 1 Buy now
03 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2020 officers Appointment of director (Mrs Rachel Fordyce) 2 Buy now
30 Jan 2020 resolution Resolution 12 Buy now
30 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jun 2019 accounts Annual Accounts 9 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 8 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
30 Apr 2015 annual-return Annual Return 3 Buy now
12 Mar 2015 accounts Annual Accounts 8 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
14 Apr 2014 accounts Annual Accounts 8 Buy now
02 May 2013 accounts Annual Accounts 8 Buy now
29 Apr 2013 annual-return Annual Return 3 Buy now
29 Apr 2013 officers Change of particulars for secretary (Philip Ashworth) 1 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Mark James Fordyce) 2 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
23 May 2012 officers Termination of appointment of director (David Kirkham) 1 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 officers Change of particulars for director (Mark James Fordyce) 3 Buy now
05 Aug 2011 resolution Resolution 14 Buy now
05 Aug 2011 capital Notice of cancellation of shares 4 Buy now
05 Aug 2011 capital Return of purchase of own shares 3 Buy now
04 May 2011 annual-return Annual Return 14 Buy now
11 Mar 2011 accounts Annual Accounts 9 Buy now
14 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2010 insolvency Solvency statement dated 26/08/10 1 Buy now
14 Oct 2010 resolution Resolution 1 Buy now
07 Jun 2010 accounts Annual Accounts 16 Buy now
07 May 2010 annual-return Annual Return 14 Buy now
07 May 2010 officers Change of particulars for director (David John Kirkham) 3 Buy now
10 Jun 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
18 May 2009 capital Ad 12/05/09\gbp si 100@1=100\gbp ic 900/1000\ 2 Buy now
18 May 2009 resolution Resolution 1 Buy now
11 May 2009 accounts Annual Accounts 17 Buy now
26 Jun 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 8 Buy now
21 Jun 2007 officers Secretary's particulars changed 1 Buy now
11 Jun 2007 officers Secretary's particulars changed 1 Buy now
11 Jun 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
04 May 2007 officers Secretary's particulars changed 1 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
03 Jun 2006 accounts Annual Accounts 8 Buy now
17 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
31 May 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
09 Mar 2005 accounts Annual Accounts 8 Buy now
20 Dec 2004 officers Director's particulars changed 1 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: 121 the mount york north yorkshire YO24 1DU 1 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
18 May 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
24 Mar 2004 accounts Accounting reference date extended from 31/05/04 to 31/10/04 1 Buy now
21 Oct 2003 capital Ad 14/10/03--------- £ si 899@1=899 £ ic 1/900 2 Buy now
15 Aug 2003 officers Director's particulars changed 1 Buy now
06 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2003 officers New director appointed 1 Buy now
07 Jun 2003 officers New director appointed 1 Buy now
07 Jun 2003 officers New director appointed 1 Buy now
07 Jun 2003 officers Director resigned 1 Buy now
06 May 2003 incorporation Incorporation Company 14 Buy now