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ANNODATA BUSINESS SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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