BDR TECHNICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 23/05/2523 May 2025 | Appointment of Mr Indi Rainu as a director on 2025-05-23 |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 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 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Registration of charge 031203360005, created on 2021-07-30 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BAHMAN RAHIMI |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR MALEK RAHIMI |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 15/10/2015 October 2020 | COMPANY NAME CHANGED ICOM TECHNICAL SOLUTIONS LTD CERTIFICATE ISSUED ON 15/10/20 |
| 16/01/2016 January 2020 | COMPANY NAME CHANGED ICOM TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031203360004 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/09/195 September 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARSH |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR BAHMAN RAHIMI |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 11/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 11/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 11/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DONOGHUE |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINDMARSH / 04/05/2013 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MONTICELLI |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR VINCENT ALEX MONTICELLI |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARSH / 04/11/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 11 LM TRADE PARK BEDDOW WAY AYLESFORD KENT ME20 7BT |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: UNIT 1 ROSES FARM GALLANTS LANE EAST FARLEIGH MAIDSTONE KENT ME15 0LG |
| 15/02/0615 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 22/12/0322 December 2003 | £ NC 1000/1500 04/12/0 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: GRANT THORNTON HOUSE 202 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 7 GOODSONS MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | S366A DISP HOLDING AGM 23/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 66 NORTH STREET BARMING MAIDSTONE KENT ME16 9HF |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 21/12/98 |
| 07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | ACC. REF. DATE EXTENDED FROM 30/03/99 TO 30/06/99 |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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