BDP SOLUTIONS LIMITED
Company number 07529536 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Satisfaction of charge 075295360001 in full · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Satisfaction of charge 075295360002 in full · 1 page | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 4 Oct 2024 | Registered office address changed from Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR United Kingdom to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Director's details changed for Mr Steven James Perry on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Change of details for Mr Steven James Perry as a person with significant control on 2024-10-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 22 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Keith Damen as a secretary on 2022-10-14 · 1 page | View document |
| 17 Oct 2022 | Cancellation of shares. Statement of capital on 2022-10-14 · 4 pages | View document |
| 14 Oct 2022 | Change of details for Mr Steven James Perry as a person with significant control on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Cessation of Keith David Damen as a person with significant control on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Keith David Damen as a director on 2022-10-14 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Keith David Damen on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Mr Keith David Damen as a person with significant control on 2022-02-16 · 2 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 9 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PERRY / 01/09/2015 | View document |
| 17 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 01/09/2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ | View document |
| 15 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075295360002 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075295360001 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAMEN / 18/02/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 02/04/2012 | View document |
| 14 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAMEN / 02/04/2012 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 02/04/2012 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE BECK | View document |
| 6 Jul 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 12 KINGS MEWS 31 POOLE ROAD BOURNEMOUTH BH49DJ ENGLAND | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 29/03/2011 | View document |
| 30 Mar 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR STEVEN JAMES PERRY | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR UWE JÜRGEN BECK | View document |
| 15 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |