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Dato Capital United Kingdom

Management Decision Systems LTD

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Reports

Extended Company Report with Annual Accounts MANAGEMENT DECISION SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01613021
Record last updated Thursday, October 31, 2013 3:34:21 PM UTC
Official Address 1 Arlington Square Downshire Way Priestwood And Garth
There are 50 companies registered at this street
Postal Code RG121WA
Sector Other software publishing

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry Apr 16, 2013 Change of name certificate Change of name certificate
Registry Apr 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jun 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2012 Annual return Annual return
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Registry Jun 9, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 1613... Annual accounts 1613...
Registry Jul 7, 2010 Change of name certificate Change of name certificate
Registry Jul 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 30, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2009 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Resignation of a director 1613... Resignation of a director 1613...
Registry Dec 7, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Nov 27, 2006 Resignation of one Maanging Director and one Director (a man) Resignation of one Maanging Director and one Director (a man)
Registry Nov 21, 2006 Register of members Register of members
Registry Nov 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 13, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2005 Annual return Annual return
Registry May 16, 2005 Memorandum of association Memorandum of association
Registry May 11, 2005 Memorandum of association 1613... Memorandum of association 1613...
Registry May 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 1613... Appointment of a director 1613...
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Financials Nov 4, 2003 Annual accounts 1613... Annual accounts 1613...
Registry May 21, 2003 Annual return Annual return
Registry Feb 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2002 Appointment of a director Appointment of a director
Registry Oct 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2002 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry May 31, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 23, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 28, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Elective resolution Elective resolution
Registry Jul 21, 1998 Elective resolution 1613... Elective resolution 1613...
Registry Jul 21, 1998 Elective resolution Elective resolution
Registry Jul 1, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Annual return Annual return
Registry Apr 1, 1997 Annual return 1613... Annual return 1613...
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1613... Director resigned, new director appointed 1613...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1613... Director resigned, new director appointed 1613...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1613... Director resigned, new director appointed 1613...
Registry Dec 29, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 1995 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jul 25, 1995 Annual return Annual return
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Registry Jan 7, 1994 Company name change Company name change
Registry Jan 6, 1994 Change of name certificate Change of name certificate

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