BDP TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 27 George Street Edinburgh EH2 2PA on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from 27 27 George Street Edinburgh EH2 2PA Scotland to 27 George Street Edinburgh EH2 2PA on 2025-01-31 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-05-31 |
| 27/11/2427 November 2024 | Appointment of Ms Jill Shaw Andrew as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of Caitlin Mary Keegan as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Termination of appointment of Michael Joseph Maloco as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Termination of appointment of Kevin Mcluskey as a director on 2024-11-27 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Bruce Spence as a director on 2023-01-01 |
| 02/01/232 January 2023 | Termination of appointment of Ann Elizabeth Fleming as a director on 2022-12-31 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Ben Daniel Cook as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 30/11/2130 November 2021 | Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-11-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 2021-10-01 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR KEVIN MCLUSKEY |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR GORDON JOHN KERR |
| 03/10/193 October 2019 | DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO |
| 12/08/1912 August 2019 | AUDITOR'S RESIGNATION |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | SECRETARY APPOINTED MR BRUCE SPENCE |
| 10/07/1810 July 2018 | CESSATION OF BARCROFT DIGITAL LTD AS A PSC |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / ESPC (UK) LIMITED / 09/07/2018 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARCROFT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPC (UK) LIMITED |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / BARCROFT DIGITAL LTD / 17/10/2016 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH BARR / 16/06/2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MISS ANN ELIZABETH BARR |
| 08/11/168 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 08/11/168 November 2016 | ADOPT ARTICLES 17/10/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL HILTON |
| 08/11/168 November 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 04/10/164 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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