BDS FORENSICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 07/12/247 December 2024 | Termination of appointment of Sougith Danny Sanhye as a director on 2024-09-20 |
| 07/12/247 December 2024 | Appointment of Mrs Dhaneshwaree Sanhye as a director on 2024-09-20 |
| 06/12/246 December 2024 | Termination of appointment of Dhaneshwaree Sanhye as a director on 2024-09-20 |
| 06/12/246 December 2024 | Cessation of Danny Sougith Sanhye as a person with significant control on 2024-09-20 |
| 04/09/244 September 2024 | Notification of Danny Sougith Sanhye as a person with significant control on 2019-09-07 |
| 04/09/244 September 2024 | Change of details for Mrs Dhaneshwaree Sanhye as a person with significant control on 2019-09-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR SOUGITH DANNY SANHYE |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1526 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS DHANESHWAREE SANHYE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SOUGITH SANHYE |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD PINNER MIDDLESEX HA5 1QR ENGLAND |
| 06/09/136 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 21 MOUNT PARK ROAD PINNER LONDON MIDDLESEX HA5 2JS ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/08/1227 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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