BDR TECHNICAL SOLUTIONS LTD

Company number 03120336 ·

Active

137 filings

Date Filing
7 Jul 2026 Satisfaction of charge 031203360004 in full · 1 page View document
7 Jul 2026 Satisfaction of charge 031203360005 in full · 1 page View document
1 Jul 2026 Registration of charge 031203360006, created on 2026-07-01 · 19 pages View document
17 Jun 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
29 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
28 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
23 May 2025 Appointment of Mr Indi Rainu as a director on 2025-05-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
19 Jun 2023 Registered office address changed from Unit 11, 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-19 · 1 page View document
31 May 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
9 Aug 2021 Registration of charge 031203360005, created on 2021-07-30 · 50 pages View document
7 Aug 2021 Resolutions View document
7 Aug 2021 Resolutions · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Nov 2020 DIRECTOR APPOINTED MR MALEK RAHIMI View document
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR BAHMAN RAHIMI View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
15 Oct 2020 COMPANY NAME CHANGED ICOM TECHNICAL SOLUTIONS LTD CERTIFICATE ISSUED ON 15/10/20 View document
16 Jan 2020 COMPANY NAME CHANGED ICOM TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
11 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031203360004 View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Oct 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
5 Sep 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARSH View document
28 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
23 Jan 2019 DIRECTOR APPOINTED MR BAHMAN RAHIMI View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
20 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
25 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 11/11/2016 View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 11/11/2016 View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 11/11/2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
15 Jul 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
5 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
20 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
4 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
15 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
5 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE DONOGHUE View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jun 2013 AUDITOR'S RESIGNATION View document
11 Jun 2013 AUDITOR'S RESIGNATION View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 04/05/2013 View document
8 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
16 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
21 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
17 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT MONTICELLI View document
8 Jul 2011 AUDITOR'S RESIGNATION View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
25 May 2010 DIRECTOR APPOINTED MR VINCENT ALEX MONTICELLI View document
19 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARSH / 04/11/2009 View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 11 LM TRADE PARK BEDDOW WAY AYLESFORD KENT ME20 7BT View document
5 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 04/11/2009 View document
17 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
14 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
19 May 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: UNIT 1 ROSES FARM GALLANTS LANE EAST FARLEIGH MAIDSTONE KENT ME15 0LG View document
15 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
23 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Feb 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2004 SECRETARY RESIGNED View document
7 Apr 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
12 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2003 £ NC 1000/1500 04/12/0 View document
22 Dec 2003 NC INC ALREADY ADJUSTED 04/12/03 View document
15 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Nov 2003 NC INC ALREADY ADJUSTED 01/07/03 View document
27 Oct 2003 NC INC ALREADY ADJUSTED 01/07/03 View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 SECRETARY RESIGNED View document
28 Jun 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: GRANT THORNTON HOUSE 202 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW View document
28 Jun 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 7 GOODSONS MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX View document
6 Aug 2002 NEW SECRETARY APPOINTED View document
6 Aug 2002 SECRETARY RESIGNED View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
7 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
3 Aug 2001 SECRETARY RESIGNED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 S366A DISP HOLDING AGM 23/11/00 View document
20 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 66 NORTH STREET BARMING MAIDSTONE KENT ME16 9HF View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Dec 1999 AUDITOR'S RESIGNATION View document
3 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
23 Aug 1999 ALTER MEM AND ARTS 18/08/99 View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
1 Jul 1999 SECRETARY RESIGNED View document
18 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 ALTER MEM AND ARTS 21/12/98 View document
7 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/03/99 TO 30/06/99 View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jul 1998 DIRECTOR RESIGNED View document
22 Jul 1998 SECRETARY RESIGNED View document
18 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 May 1997 NEW DIRECTOR APPOINTED View document
4 Apr 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
21 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 View document
12 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1995 SECRETARY RESIGNED View document
31 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document