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BIBLIOGRAPHIC DATA SERVICES LIMITED

Company number 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)
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
  • GBP 116,669
31 Jul 2020 CAP-SS Solvency Statement dated 29/07/20
31 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 116,669
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015