BDO SOFTWARE LIMITED
Warning: The most recent accounts from 5 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED ANDREW BUTTERWORTH |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 |
03/12/133 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
20/06/1320 June 2013 | COMPANY NAME CHANGED PKF SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/06/13 |
09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011 |
14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011 |
14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011 |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 02/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 02/10/2009 |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/10/063 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
26/10/0326 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
03/11/003 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | ALTER MEM AND ARTS 23/02/99 |
16/03/9916 March 1999 | COMPANY NAME CHANGED OPTICFAST (NO 3) LIMITED CERTIFICATE ISSUED ON 17/03/99 |
15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
15/03/9915 March 1999 | SECRETARY RESIGNED |
25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
21/02/9921 February 1999 | SECRETARY RESIGNED |
28/10/9828 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
15/09/9815 September 1998 | S366A DISP HOLDING AGM 16/07/98 |
15/09/9815 September 1998 | S386 DIS APP AUDS 16/07/98 |
15/09/9815 September 1998 | S252 DISP LAYING ACC 16/07/98 |
02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
12/02/9812 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | SECRETARY RESIGNED |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
30/12/9630 December 1996 | COMPANY NAME CHANGED SPEED 5902 LIMITED CERTIFICATE ISSUED ON 30/12/96 |
22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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