BRITANNIA DATA MANAGEMENT LIMITED

01575446
GROUND FLOOR 4 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AU

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2025 accounts Annual Accounts 23 Buy now
28 Jun 2024 officers Termination of appointment of director (Philip Ernest Shepley) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 accounts Annual Accounts 22 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 22 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Termination of appointment of director (Patrick John Keddy) 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Philip Ernest Shepley) 2 Buy now
21 Jan 2021 officers Appointment of director (Nicholas Ben Ford) 2 Buy now
16 Dec 2020 accounts Annual Accounts 23 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Simon Patrick Moynihan) 1 Buy now
18 Feb 2020 auditors Auditors Resignation Company 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Termination of appointment of director (Simon Paul Golesworthy) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
22 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 19 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Simon Paul Golesworthy) 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 18 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Roderick Day) 1 Buy now
13 Jul 2016 accounts Annual Accounts 18 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 15 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Simon Patrick Moynihan) 2 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Christopher Thomas) 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 officers Change of particulars for director (Patrick John Keddy) 2 Buy now
10 Sep 2013 accounts Annual Accounts 168 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Appointment of director (Patrick John Keddy) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Peter Eglinton) 1 Buy now
22 Aug 2012 accounts Annual Accounts 345 Buy now
07 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
18 Apr 2011 accounts Annual Accounts 179 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
08 Sep 2010 accounts Annual Accounts 140 Buy now
13 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2010 resolution Resolution 22 Buy now
25 Jan 2010 address Move Registers To Sail Company 1 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 address Move Registers To Registered Office Company 1 Buy now
04 Nov 2009 address Move Registers To Sail Company 2 Buy now
04 Nov 2009 address Change Sail Address Company 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Simon Paul Golesworthy) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Mr Christopher David George Thomas) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Peter Eglinton) 2 Buy now
30 Oct 2009 officers Termination of appointment of director (Marc Duale) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Roderick Day) 2 Buy now
15 Apr 2009 officers Director appointed mr peter eglinton 1 Buy now
14 Apr 2009 officers Appointment terminated director thomas campbell 1 Buy now
17 Mar 2009 resolution Resolution 2 Buy now
17 Mar 2009 resolution Resolution 1 Buy now
17 Mar 2009 accounts Annual Accounts 5 Buy now
17 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
17 Feb 2009 officers Secretary appointed mr christopher david george thomas 1 Buy now
17 Feb 2009 officers Appointment terminated secretary joseph lyon 1 Buy now
04 Sep 2008 officers Director appointed mr roderick day 1 Buy now
04 Sep 2008 officers Appointment terminated director phillip price 1 Buy now
04 Sep 2008 officers Director's change of particulars / thomas campbell / 04/09/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 4 Buy now
24 Apr 2008 officers Secretary appointed mr joseph lyon 1 Buy now
24 Apr 2008 officers Appointment terminated secretary andrew fordham 1 Buy now
11 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
18 May 2007 officers Director resigned 1 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 4 Buy now
12 May 2006 accounts Annual Accounts 4 Buy now
15 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
07 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 4 Buy now
11 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
11 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
08 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
06 May 2004 accounts Accounting reference date extended from 30/04/04 to 31/10/04 1 Buy now
08 Apr 2004 officers New secretary appointed 2 Buy now
31 Mar 2004 officers New director appointed 1 Buy now
31 Mar 2004 officers New director appointed 1 Buy now
31 Mar 2004 officers Director resigned 1 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH 1 Buy now
25 Feb 2004 accounts Annual Accounts 6 Buy now
15 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now