BRITANNIA DATA MANAGEMENT LIMITED

Company number 01575446

Date	Type	Description	View / Download
20 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Jul 2019	AD02	Register inspection address has been changed from 65 Egerton Road Erdington Birmingham B24 0RR to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
19 Jul 2019	AD03	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.	(5 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Aug 2018	AD01	Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018	(1 page)
28 Aug 2018	CH01	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
05 Jan 2017	TM01	Termination of appointment of Roderick Day as a director on 14 October 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(5 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jan 2014	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Christopher Thomas as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(5 pages)
22 Oct 2013	CH01	Director's details changed for Patrick John Keddy on 22 October 2013	(2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(168 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)

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