- Company Overview for BUSINESS DATA PARTNERS LIMITED (09277132)
- Filing history for BUSINESS DATA PARTNERS LIMITED (09277132)
- People for BUSINESS DATA PARTNERS LIMITED (09277132)
- Charges for BUSINESS DATA PARTNERS LIMITED (09277132)
- More for BUSINESS DATA PARTNERS LIMITED (09277132)
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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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
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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 |