CONVEYANCING DATA SERVICES LTD: Filings

  • Overview

    Company NameCONVEYANCING DATA SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07159470
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONVEYANCING DATA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 071594700001 in full

    1 pagesMR04

    Registration of charge 071594700002, created on Mar 27, 2026

    53 pagesMR01

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Appointment of Elizabeth Jade Henegan as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Thomas Johannes Maerz as a director on Feb 09, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Mark Richard Garrard as a director on Jan 07, 2026

    1 pagesTM01

    Appointment of Mr Matthew Barnaby Green as a director on Dec 12, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Peter Carless Stebbings as a director on Nov 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Mr Mark Richard Garrard as a director on Jul 11, 2025

    2 pagesAP01

    Appointment of Mr Eduardo David Mardell as a director on Jul 11, 2025

    2 pagesAP01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Guy Richards as a director on Dec 13, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    32 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Peter Carless Stebbings as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of Paul Edward Albone as a director on Nov 28, 2023

    1 pagesTM01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Joseph David Pepper as a director on Aug 18, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Second filing for the notification of Tm Group (Uk) Limited as a person with significant control

    7 pagesRP04PSC02

    Registration of charge 071594700001, created on Aug 04, 2023

    13 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0