BDS ARCHITECTURE (DERBY) LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with updates

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05/11/245 November 2024 Change of details for Mr Timothy Collins Foster as a person with significant control on 2016-11-03

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15/07/2415 July 2024 Unaudited abridged accounts made up to 2023-11-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-03 with no updates

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-03 with updates

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-04-01

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12/04/2112 April 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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30/01/2030 January 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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27/03/1927 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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19/02/1819 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 COMPANY NAME CHANGED BUILDING DESIGN SERVICE (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 18/12/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER

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20/12/1220 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/03/1219 March 2012 04/11/11 STATEMENT OF CAPITAL GBP 1

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16/12/1116 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSALIE FOSTER / 05/11/2009

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05/11/095 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS FOSTER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSALIE FOSTER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS FOSTER / 05/11/2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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13/11/0713 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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