| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
delete source_ip 85.159.251.193 |
| 2021-01-21 |
insert source_ip 51.140.190.63 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete company_previous_name SYSTEM DEVELOPMENT SERVICES LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-04 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-21 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ROBERTS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ROBERTS / 27/11/2009 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-04-26 |
update statutory_documents COMPANY NAME CHANGED
SYSTEM DEVELOPMENT SERVICES LIMI
TED
CERTIFICATE ISSUED ON 29/04/96 |
| 1996-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96 FROM:
CALEDONIAN HOUSE
TATTON STREET
KNUTSFORD
CHESHIRE WA16 6AG |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-09 |
update statutory_documents £ NC 100/100000
21/04 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/86 FROM:
9 NIGHTINGALE ROAD
HAMPTON
MIDDLESEX
TW12 3HU |
| 1985-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |