BDP TECHNOLOGY LTD
Company number SC546918 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mrs Claire Macphail as a director on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Andrew Russell Diamond as a director on 2026-06-30 · 1 page | View document |
| 6 Jan 2026 | Amended accounts for a small company made up to 2025-05-31 · 16 pages | View document |
| 5 Jan 2026 | Appointment of Mrs Louisa Clare Milner Raistrick as a director on 2026-01-01 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Registered office address changed from 27 27 George Street Edinburgh EH2 2PA Scotland to 27 George Street Edinburgh EH2 2PA on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 27 George Street Edinburgh EH2 2PA on 2025-01-31 · 1 page | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 27 Nov 2024 | Appointment of Caitlin Mary Keegan as a director on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Michael Joseph Maloco as a director on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Kevin Mcluskey as a director on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Appointment of Ms Jill Shaw Andrew as a director on 2024-11-27 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 8 Dec 2023 | Accounts for a small company made up to 2023-05-31 · 13 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 4 Jan 2023 | Appointment of Mr Bruce Spence as a director on 2023-01-01 · 2 pages | View document |
| 2 Jan 2023 | Termination of appointment of Ann Elizabeth Fleming as a director on 2022-12-31 · 1 page | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 13 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 21 Jan 2022 | Appointment of Mr Ben Daniel Cook as a director on 2022-01-01 · 2 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-05-31 · 14 pages | View document |
| 30 Nov 2021 | Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-11-30 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 2021-10-01 · 2 pages | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR KEVIN MCLUSKEY | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR GORDON JOHN KERR | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO | View document |
| 12 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 16 Jan 2019 | PREVSHO FROM 31/12/2018 TO 31/05/2018 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 16 Jul 2018 | SECRETARY APPOINTED MR BRUCE SPENCE | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARCROFT | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ESPC (UK) LIMITED / 09/07/2018 | View document |
| 10 Jul 2018 | CESSATION OF BARCROFT DIGITAL LTD AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / BARCROFT DIGITAL LTD / 17/10/2016 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPC (UK) LIMITED | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH BARR / 16/06/2017 | View document |
| 24 May 2017 | DIRECTOR APPOINTED MISS ANN ELIZABETH BARR | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR PAUL HILTON | View document |
| 8 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 8 Nov 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 8 Nov 2016 | ADOPT ARTICLES 17/10/2016 | View document |
| 4 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |