BIBLIOGRAPHIC DATA SERVICES LIMITED
Company number SC154602
- Company Overview for BIBLIOGRAPHIC DATA SERVICES LIMITED (SC154602)
- Filing history for BIBLIOGRAPHIC DATA SERVICES LIMITED (SC154602)
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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) |
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13 Aug 2020 | PSC04 | Change of details for Mr Eric Green as a person with significant control on 10 August 2020 | |
13 Aug 2020 | AP01 | Appointment of Mr Gerald Michael Mcgill as a director on 8 August 2020 | |
31 Jul 2020 | SH20 | Statement by Directors | |
31 Jul 2020 | SH19 |
Statement of capital on 31 July 2020
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31 Jul 2020 | CAP-SS | Solvency Statement dated 29/07/20 | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jul 2020 | TM01 | Termination of appointment of Jonathan Bennett Windus as a director on 27 July 2020 | |
28 Jul 2020 | PSC07 | Cessation of Nielsen Book Services Ltd as a person with significant control on 27 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Cleveland Francis Jack Vine as a director on 24 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Christopher Graham Head as a director on 27 July 2020 | |
27 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
05 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
12 Sep 2018 | CH01 | Director's details changed for Mr Christoper Graham Head on 9 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Christoper Graham Head as a director on 9 September 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Andrew Sugden as a director on 5 September 2018 | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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13 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |