BCH DIGITAL LIMITED
Company number 03948674 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 039486740001 in full · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Ian Donald Beckman as a director on 2022-11-23 · 1 page | View document |
| 26 Oct 2022 | Director's details changed for Mr Robert Asher Macdonald on 2022-08-01 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Robert Asher Macdonald on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Ms Amanda Franklin on 2022-10-26 · 2 pages | View document |
| 22 Sep 2022 | Change of details for Bch Holdings Limited as a person with significant control on 2022-08-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR IAN DONALD BECKMAN | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ | View document |
| 21 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA FRANKLIN / 01/11/2014 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DRURY / 01/11/2014 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/11/2014 | View document |
| 25 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MARK JOHN DRURY | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA FRANKLIN / 06/06/2014 | View document |
| 6 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039486740001 | View document |
| 24 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILSON-BROWN | View document |
| 27 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 05/12/2011 | View document |
| 28 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 4 pages | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MS AMANDA FRANKLIN | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED FRANKLIN / 01/04/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ASHER MACDONALD / 01/02/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED FRANKLIN / 01/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED FRANKLIN / 01/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MISS ANDREA WILSON-BROWN | View document |
| 9 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | DIVIDEND OF £74,000 11/05/07 | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | S-DIV 28/07/03 | View document |
| 15 Aug 2003 | SUB DIVISION 28/07/03 | View document |
| 28 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 15 BLANCHARD STREET MANCHESTER LANCASHIRE M15 5PX | View document |
| 5 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 15 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |