BCD SYSTEMS LIMITED

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Company Documents

DateDescription
28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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01/07/191 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1556 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/11/1526 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 15/11/11 NO CHANGES

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/01/1131 January 2011 15/11/10 NO CHANGES

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/03/1011 March 2010 Annual return made up to 15 November 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/05/0911 May 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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