CompaniesInTheUK

B D C SYSTEMS LIMITED

Company number 02898684 ·

Active

99 filings

Date Filing
23 Jun 2026 Termination of appointment of Andrew Neil Lee as a director on 2026-06-10 · 1 page View document
18 Jun 2026 Termination of appointment of Andrew Neil Lee as a secretary on 2026-06-10 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
21 Aug 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
25 Nov 2024 Secretary's details changed for Andrew Neil Lee on 2024-11-25 · 1 page View document
12 Jul 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
29 Aug 2023 Termination of appointment of Andrew Paul Head as a director on 2023-08-29 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-28 with updates · 5 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
6 May 2022 Registration of charge 028986840003, created on 2022-04-29 · 77 pages View document
4 Apr 2022 Appointment of Samuel Scott Mcarthur as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Withdrawal of a person with significant control statement on 2022-04-04 · 2 pages View document
4 Apr 2022 Appointment of William John Mcarthur as a director on 2022-04-01 · 2 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
19 Jan 2022 Satisfaction of charge 028986840002 in full · 1 page View document
19 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2021 Secretary's details changed for Andrew Neil Lee on 2021-06-25 · 1 page View document
8 Jul 2021 Director's details changed for Andrew Neil Lee on 2021-06-25 · 2 pages View document
16 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
11 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
17 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM PROSPECT FARM MONXTON ANDOVER HAMPSHIRE SP11 7DA View document
6 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028986840002 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
18 Aug 2009 SECTION 519 AUDITORS RES View document
17 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN TERENCE WEBB LOGGED FORM View document
19 May 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW NEIL LEE View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID OWEN View document
19 May 2009 DIRECTOR APPOINTED ANDREW PAUL HEAD View document
18 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Apr 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
10 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
27 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
16 Oct 2001 £ IC 100/80 29/08/01 £ SR 20@1=20 View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 DIRECTOR RESIGNED View document
6 Apr 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Apr 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Apr 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS View document
6 Aug 1996 ALTER MEM AND ARTS 18/04/96 View document
29 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Mar 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
16 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Mar 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
8 Feb 1995 88(2)R · 2 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: MANOR HOUSE WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UG View document
2 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
28 Feb 1994 COMPANY NAME CHANGED SPEED 4094 LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
15 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document