CompaniesInTheUK

BDO SERVICES LIMITED

Company number 07020023 ·

Active

90 filings

Date Filing
23 May 2026 Memorandum and Articles of Association · 53 pages View document
23 May 2026 Resolutions · 1 page View document
23 May 2026 Resolutions · 1 page View document
23 May 2026 Resolutions · 1 page View document
22 May 2026 Director's details changed for Mr Ryan Christopher Ewart Ferguson on 2026-05-22 · 2 pages View document
22 May 2026 Statement of company's objects · 2 pages View document
22 May 2026 Director's details changed for Mr Ryan Christopher Ewart Ferguson on 2026-05-22 · 2 pages View document
20 May 2026 Statement of capital following an allotment of shares on 2026-05-18 · 3 pages View document
8 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 3 pages View document
26 Feb 2026 Full accounts made up to 2025-07-04 · 37 pages View document
23 Feb 2026 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
10 Dec 2024 Full accounts made up to 2024-07-05 · 37 pages View document
9 Oct 2024 Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01 · 1 page View document
9 Oct 2024 Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01 · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
17 Jan 2024 Full accounts made up to 2023-06-30 · 41 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30 · 1 page View document
23 Jan 2023 Full accounts made up to 2022-07-01 · 33 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-07-02 · 28 pages View document
5 Jul 2021 Termination of appointment of Anne Louise Sayers as a director on 2021-07-03 · 1 page View document
1 May 2020 FULL ACCOUNTS MADE UP TO 05/07/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE View document
7 Mar 2019 ADOPT ARTICLES 01/02/2019 View document
5 Feb 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL View document
29 Jan 2019 ADOPT ARTICLES 16/01/2019 View document
21 Jan 2019 DIRECTOR APPOINTED ANNE LOUISE SAYERS View document
24 Oct 2018 FULL ACCOUNTS MADE UP TO 29/06/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
14 Feb 2017 FULL ACCOUNTS MADE UP TO 01/07/16 View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CALUM STEWART View document
6 Oct 2016 DIRECTOR APPOINTED TERESA MARY PAYNE View document
6 Oct 2016 DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON View document
6 Oct 2016 DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
21 Mar 2016 FULL ACCOUNTS MADE UP TO 03/07/15 View document
17 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
16 Sep 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND View document
23 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 04/07/14 View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS View document
18 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
17 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Sep 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View document
17 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 View document
10 Jul 2014 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH View document
5 Mar 2014 FULL ACCOUNTS MADE UP TO 05/07/13 View document
1 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
30 Sep 2013 DIRECTOR APPOINTED MR SIMON JAMES MICHAELS View document
21 Jun 2013 DIRECTOR APPOINTED MR CALUM WILLIAM STEWART View document
9 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 10001 View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 29/06/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View document
1 Nov 2012 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON View document
9 Oct 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View document
9 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
22 Feb 2012 FULL ACCOUNTS MADE UP TO 01/07/11 View document
15 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 02/07/10 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY EVANS / 23/06/2010 View document
15 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR APPOINTED ALLAN ROY EVANS View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EAGLAND View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GERVASE MACGREGOR View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JONES View document
26 Mar 2010 10/12/09 STATEMENT OF CAPITAL GBP 10000 View document
10 Feb 2010 DIRECTOR APPOINTED JEFFREY ALAN JONES View document
10 Feb 2010 DIRECTOR APPOINTED DERMOT COLIN ANTHONY MATHIAS View document
5 Jan 2010 DIRECTOR APPOINTED PAUL MARK EAGLAND View document
5 Jan 2010 DIRECTOR APPOINTED SIMON JAMES MICHAELS View document
5 Jan 2010 DIRECTOR APPOINTED GERVASE MACGREGOR View document
22 Dec 2009 10/12/09 STATEMENT OF CAPITAL GBP 10000 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN LENNOX MACFARLANE / 01/10/2009 View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Dec 2009 SAIL ADDRESS CREATED View document
24 Nov 2009 CURRSHO FROM 30/09/2010 TO 30/06/2010 View document
22 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2009 SECRETARY APPOINTED IAN LENNOX MACFARLANE View document
22 Sep 2009 DIRECTOR APPOINTED MARK ANDREW SHERFIELD View document
15 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document