BDC III LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-19 |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 19/08/2019 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 14/01/1614 January 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 08/01/168 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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