BCODE DIRECT LIMITED

Company number 05553009 ·

Active

59 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
29 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 FULL ACCOUNTS MADE UP TO 30/04/20 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE View document
13 Oct 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
7 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Oct 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSS ANDREW LEE / 02/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE LEE / 02/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW LEE / 02/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOSEPH LEE / 02/09/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Nov 2009 Annual return made up to 2 September 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Dec 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WALLS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 View document
28 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
12 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
5 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 COMPANY NAME CHANGED BCODE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 19/12/05 View document
20 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document