BDS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-10 with updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-02-29 |
| 02/01/252 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-02-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Appointment of Mr Nathan Gasco as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Tony Peter Corkett as a director on 2024-11-11 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 08/03/248 March 2024 | Appointment of Kathryn Jayne Dean as a director on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Patricia Anne Foan as a director on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Derrick William Foan as a director on 2024-02-29 |
| 08/03/248 March 2024 | Cessation of Derrick William Foan as a person with significant control on 2024-02-29 |
| 08/03/248 March 2024 | Cessation of Patricia Anne Foan as a person with significant control on 2024-02-29 |
| 08/03/248 March 2024 | Notification of Bowley Data Systems Limited as a person with significant control on 2016-04-06 |
| 08/03/248 March 2024 | Registered office address changed from Bowley House 39 West End Road Bradninch Exeter Devon EX5 4QS England to Suite 1 40 Churchill Square Kings Hill West Malling ME19 4YU on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Mr Tony Peter Corkett as a director on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Patricia Anne Foan as a secretary on 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/10/2329 October 2023 | Registered office address changed from Heyford House 12 High Street Cullompton Devon EX15 1AA to Bowley House 39 West End Road Bradninch Exeter Devon EX5 4QS on 2023-10-29 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 26/07/1826 July 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 26/01/1826 January 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM FOAN / 09/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | COMPANY NAME CHANGED ALLUNITED LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 27/07/9827 July 1998 | S386 DIS APP AUDS 09/07/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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