BF1ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2025-01-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2024-01-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 10/06/2410 June 2024 | Appointment of Mr Timothy John Statham as a director on 2024-06-05 |
| 14/03/2414 March 2024 | Termination of appointment of Ross Adam Branigan as a director on 2024-03-14 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Ross Adam Branigan as a director on 2022-01-18 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073845620002 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/06/1720 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JAMES CHARLES WELHAM |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073845620002 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAILEY / 16/01/2015 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING FOR FORM SH01 |
| 22/04/1522 April 2015 | SAIL ADDRESS CREATED |
| 22/01/1522 January 2015 | AUDITOR'S RESIGNATION |
| 20/01/1520 January 2015 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS DEBORAH LYN BAILEY |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 01/06/121 June 2012 | PREVSHO FROM 30/09/2012 TO 31/01/2012 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU |
| 01/11/111 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 21/09/1121 September 2011 | SECRETARY APPOINTED JAMES CHARLES WELHAM |
| 02/02/112 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED BF1SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED FRIARS 636 LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JOHN MICHAEL BAILEY |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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