- Company Overview for 1 BIG DATA MANAGEMENT LIMITED (02929090)
- Filing history for 1 BIG DATA MANAGEMENT LIMITED (02929090)
- People for 1 BIG DATA MANAGEMENT LIMITED (02929090)
- Charges for 1 BIG DATA MANAGEMENT LIMITED (02929090)
- More for 1 BIG DATA MANAGEMENT LIMITED (02929090)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
26 Apr 2024 | AD01 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024 | |
28 Dec 2023 | TM01 | Termination of appointment of Jameson Hopkins as a director on 15 December 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Daniel John Baker as a director on 13 November 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Michael David Killick as a director on 13 November 2023 | |
01 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
01 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
29 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
29 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Sep 2023 | AP01 | Appointment of Mr Charles Skinner as a director on 5 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Michael David Killick as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Neil James Ritchie as a director on 1 September 2023 | |
16 Aug 2023 | AP01 | Appointment of Mr Jameson Hopkins as a director on 15 August 2023 | |
13 Jul 2023 | TM01 | Termination of appointment of Charles Edward Bligh as a director on 6 July 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
22 Mar 2023 | AP03 | Appointment of Mr Christopher Fussell as a secretary on 20 March 2023 | |
22 Mar 2023 | TM02 | Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023 | |
20 Jan 2023 | CH01 | Director's details changed for Mr Neil James Ritchie on 7 January 2023 | |
20 Jan 2023 | CH01 | Director's details changed for Mr Charles Edward Bligh on 7 January 2023 | |
20 Jan 2023 | CH03 | Secretary's details changed for Ms Sarah Lesley Waudby on 7 January 2023 | |
28 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 |