BDS SOLUTIONS LIMITED
Company number 03544558 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Nov 2025 | Director's details changed for Mr Nathan Gasco on 2025-09-01 · 2 pages | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 14 Jan 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-02-29 · 5 pages | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2024-04-30 to 2024-02-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Termination of appointment of Tony Peter Corkett as a director on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Nathan Gasco as a director on 2024-11-11 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 8 Mar 2024 | Appointment of Kathryn Jayne Dean as a director on 2024-02-29 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Patricia Anne Foan as a secretary on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Patricia Anne Foan as a director on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Derrick William Foan as a director on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Cessation of Derrick William Foan as a person with significant control on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Cessation of Patricia Anne Foan as a person with significant control on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Notification of Bowley Data Systems Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Mar 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 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Tony Peter Corkett as a director on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 29 Oct 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 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 26 Jul 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 26 Jan 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 13 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 7 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM FOAN / 09/04/2010 | View document |
| 20 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED ALLUNITED LIMITED CERTIFICATE ISSUED ON 08/12/98 | View document |
| 27 Jul 1998 | S386 DIS APP AUDS 09/07/98 | View document |
| 26 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |