BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Ian Hill as a director on 31 October 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jan 2016	AD01	Registered office address changed from 1 Barberry Court Callister Way Burton upon Trent Staffordshire DE14 2UE to Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD on 6 January 2016	(1 page)
02 Dec 2015	TM02	Termination of appointment of Mark Dexter as a secretary on 13 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Mark Dexter as a director on 13 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mrs Connie Higgs as a director on 1 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Ian Hill as a director on 1 November 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 563	(5 pages)
17 Mar 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 563	(5 pages)
12 Aug 2014	TM01	Termination of appointment of Elaine Pitts as a director on 31 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Andreas Kuenzel as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Robert Siegle as a director	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 563	(6 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
28 May 2012	TM01	Termination of appointment of Richard Whelan as a director	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Richard Whelan on 4 November 2011	(2 pages)