BBD SOFTWARE LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with updates

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27/08/2427 August 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with updates

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25/01/2425 January 2024 Director's details changed for Mr Ricardo Daniel Das Neves Pinto on 2024-01-10

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13/10/2313 October 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/01/2325 January 2023 Director's details changed for Mr Matthew James Barnard on 2022-12-01

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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05/10/225 October 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR SYLVIE COTTON

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27/05/2127 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARNARD / 26/11/2020

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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15/06/2015 June 2020 PREVSHO FROM 30/04/2020 TO 29/02/2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN QUINTON SEARLE

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21/04/2021 April 2020 CESSATION OF SYLVIE COTTON AS A PSC

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21/04/2021 April 2020 CESSATION OF BBD HOLDINGS (PTY) LTD AS A PSC

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21/04/2021 April 2020 CESSATION OF MATTHEW JAMES BARNARD AS A PSC

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21/04/2021 April 2020 CESSATION OF RICARDO DANIEL DAS NEVES PINTO AS A PSC

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27/03/2027 March 2020 DIRECTOR APPOINTED MR ANDRE DE WITT

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / BBD HOLDINGS (PTY) LTD / 04/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARNARD / 21/01/2020

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05/08/195 August 2019 ADOPT ARTICLES 10/06/2019

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MALCOLM JOHN PRINGLE

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM SUITE 630 CHREMMA HOUSE 14 LONDON ROAD GUILDFORD SURREY GU1 2AG UNITED KINGDOM

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BARNARD

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBD HOLDINGS (PTY) LTD

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SYLVIE COTTON / 24/05/2019

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO DANIEL DAS NEVES PINTO

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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