BDK SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-05

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-04-05

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-05

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05/07/215 July 2021 Confirmation statement made on 2021-06-14 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/08/1930 August 2019 05/04/19 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/11/1822 November 2018 05/04/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 05/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KNOTT

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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25/06/1625 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/08/118 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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09/08/109 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID KNOTT / 14/06/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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17/07/0917 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/06/0827 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/08/0713 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/07/0521 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 47 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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04/07/024 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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01/08/011 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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