BD FIELD SYSTEMS LTD

Company Documents

DateDescription
09/05/259 May 2025 Order of court to wind up

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-28

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-28

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28/01/2228 January 2022 Annual accounts for year ending 28 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CURRSHO FROM 29/01/2020 TO 28/01/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/10/1930 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSIROU DIALLO

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 30 January 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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27/01/1627 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BACHIR-BASSIROU DIALLO / 01/01/2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 January 2015

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30/01/1530 January 2015 Annual accounts for year ending 30 Jan 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/10/1431 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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31/03/1431 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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30/01/1430 January 2014 Annual accounts for year ending 30 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/01/1325 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BACHIR-BASSIROU DIALLO / 24/04/2012

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 15 DORVILLE ROAD LEE GREEN LONDON SE12 8DR UNITED KINGDOM

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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