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BUSINESS DATA PARTNERS LIMITED

Company number 09277132

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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)
05 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
08 Aug 2024 AA Full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 Nov 2023 CH01 Director's details changed for Mr Mikael Francois Marie Thepaut on 1 May 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 TM01 Termination of appointment of Ian James Huckle as a director on 30 January 2021
10 Feb 2021 PSC05 Change of details for Business Data Partners Holdings Limited as a person with significant control on 10 February 2021
10 Feb 2021 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 10 February 2021
05 Oct 2020 PSC05 Change of details for Business Data Partners Holdings Limited as a person with significant control on 27 July 2017
02 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
30 Mar 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
03 Dec 2019 AA Full accounts made up to 31 July 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 AP01 Appointment of Mr Mikael Thepaut as a director on 7 October 2019
14 Oct 2019 AP01 Appointment of Philippe Cassoulat as a director on 7 October 2019
14 Oct 2019 AP01 Appointment of Mr Mehdi Houas as a director on 7 October 2019
11 Oct 2019 PSC07 Cessation of Ian James Huckle as a person with significant control on 7 October 2019
11 Oct 2019 PSC07 Cessation of Jacqueline Hoey as a person with significant control on 7 October 2019
11 Oct 2019 MR04 Satisfaction of charge 092771320001 in full
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates