BDK SYSTEMS LIMITED

Company number 03212319 ·

Active

78 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 5 pages View document
15 May 2026 Director's details changed for Brian David Knott on 2026-05-15 · 2 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
7 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 8 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
1 Nov 2022 Total exemption full accounts made up to 2022-04-05 · 10 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-04-05 · 14 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
30 Aug 2019 05/04/19 TOTAL EXEMPTION FULL View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
22 Nov 2018 05/04/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
20 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KNOTT View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
25 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
20 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
22 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
23 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
18 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
22 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
8 Aug 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID KNOTT / 14/06/2010 View document
9 Aug 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
17 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
27 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
13 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
28 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
12 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 47 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
18 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ View document
4 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
21 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
1 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Jul 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jun 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Aug 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
20 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 SECRETARY RESIGNED View document
25 Jun 1996 DIRECTOR RESIGNED View document
25 Jun 1996 NEW SECRETARY APPOINTED View document
14 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document