BBD SERVICES LTD

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Company Documents

DateDescription
05/08/255 August 2025 Registered office address changed from 318 Old Street London EC1V 9DR England to Consort House 42 Bone Lane Newbury Berkshire RG14 5rd on 2025-08-05

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with updates

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09/01/249 January 2024 Certificate of change of name

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26/07/2326 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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03/03/233 March 2023 Registered office address changed from 10 Cambridge Gardens London N17 7LL England to 318 Old Street London EC1V 9DR on 2023-03-03

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01/03/231 March 2023 Cessation of Dainius Drevinskas as a person with significant control on 2023-02-14

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01/03/231 March 2023 Notification of Vadim Azanetskas as a person with significant control on 2023-02-15

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01/03/231 March 2023 Termination of appointment of Dainius Drevinskas as a director on 2023-02-15

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01/03/231 March 2023 Appointment of Mr Vadim Azanetskas as a director on 2023-02-15

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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13/02/2313 February 2023 Registered office address changed from 7 Leominster Walk Morden SM4 6HB England to 10 Cambridge Gardens London N17 7LL on 2023-02-13

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Confirmation statement made on 2022-06-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAINIUS DREVINSKAS

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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