ANNODATA BUSINESS SERVICES LIMITED
Company number SC406824
- Company Overview for ANNODATA BUSINESS SERVICES LIMITED (SC406824)
- Filing history for ANNODATA BUSINESS SERVICES LIMITED (SC406824)
- People for ANNODATA BUSINESS SERVICES LIMITED (SC406824)
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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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25 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
25 Jan 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
25 Jan 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
29 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
13 Dec 2016 | AP03 | Appointment of Mr Hironao Katsukura as a secretary on 6 December 2016 | |
13 Dec 2016 | TM02 | Termination of appointment of Timothy Stuart Harman as a secretary on 6 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Rod Tonna-Barthet as a director on 6 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Hironao Katsukura as a director on 6 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Takahiro Sato as a director on 6 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Sukhjinder Purewal as a director on 6 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Andrew John Harman as a director on 6 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Anthony Flynn as a director on 6 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Timothy Stuart Harman as a director on 6 December 2016 | |
13 Dec 2016 | AUD | Auditor's resignation | |
19 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
10 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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01 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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03 Oct 2014 | CH01 | Director's details changed for Mr Sukhjinder Purewal on 1 May 2014 | |
02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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03 Oct 2013 | CH01 | Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 | |
01 Aug 2013 | TM01 | Termination of appointment of Stuart Miller as a director | |
17 Jun 2013 | AD01 | Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom on 17 June 2013 |