BD SOLUTIONS LTD
Company number 04971582 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 06/04/2016 | View document |
| 4 Oct 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 01/02/2017 | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 21 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O RHODES AND RHODES CHARTERED ACCOUNTANTS 43 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ARCH 5 THE HOTHOUSE 274 RICHMOND ROAD LONDON E8 3QW | View document |
| 18 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COYNE | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COYNE | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 1 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 20/11/2010 | View document |
| 1 Sep 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM ARCH 5 THE HOLT HOUSE 274 RICHMOND ROAD LONDON E8 3WV | View document |
| 1 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA COYNE / 20/08/2011 | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 21/11/2011 | View document |
| 21 Nov 2011 | TERMINATE SEC APPOINTMENT | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 5 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Dec 2010 | FIRST GAZETTE | View document |
| 3 Dec 2009 | APPOINT PERSON AS SECRETARY | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRUCE TOD / 03/12/2009 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SYLVIA SAIOTE | View document |
| 2 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA SAIOTE | View document |
| 13 Aug 2009 | SECRETARY APPOINTED CAROLINE EMMA COYNE | View document |
| 3 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 10, THE 1929 BUILDING MERTON ABBEY MILLS, WATERMILL WAY, WIMBLEDON LONDON SW19 2RD | View document |
| 1 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |