BDSIP LTD
Company number 11126768 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Anne Elizabeth M Tabrett as a director on 2026-07-31 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Paul Simon Abeledo as a director on 2026-02-25 · 1 page | View document |
| 29 Jan 2026 | Director's details changed for Mrs Anne Elizabeth Mary Tabrett on 2026-01-27 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Sarah Margaret Kinnaird as a director on 2026-01-12 · 1 page | View document |
| 7 Jan 2026 | Director's details changed for Mrs Cathrine Ellis-Stygal on 2026-01-07 · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Jun 2025 | Termination of appointment of Richard James Paul as a director on 2025-06-02 · 1 page | View document |
| 25 Mar 2025 | Notification of Lee Boyce as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Notification of Andrew Thraves as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-25 · 2 pages | View document |
| 17 Mar 2025 | Registered office address changed from C U London Rainham Road North Dagenham RM10 7BN England to Eastbrook Primary School Dagenham Road Dagenham Essex RM10 7UR on 2025-03-17 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Philip William George as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Andrew Thraves as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Jeremy Peter Wilson as a director on 2025-03-01 · 2 pages | View document |
| 17 Feb 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 · 1 page | View document |
| 11 Feb 2025 | Amended accounts made up to 2024-03-31 · 5 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 2 Dec 2024 | Termination of appointment of Hafijul Ali as a director on 2024-12-02 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 23 Sep 2024 | Termination of appointment of Marcello Phelipe Capotorto Demello as a director on 2024-09-20 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mrs Anne Elizabeth Mary Tabrett as a director on 2024-04-24 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jacqueline Ann Barnard as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Appointment of Mr Salauoddin Asghar as a director on 2024-02-06 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Kim Marie Cerri as a director on 2023-11-29 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mrs Cathrine Ellis-Stygal as a director on 2023-12-01 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mrs Jacqueline Ann Barnard on 2023-09-01 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Ben Spinks as a director on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Appointment of Ms Lee Boyce as a director on 2023-08-18 · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Termination of appointment of Alison Stuart as a director on 2023-07-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 14 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 14 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 2 Dec 2020 | DIRECTOR APPOINTED MRS KIM MARI CERRI | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND | View document |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MS ALISON STUART | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOKE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MS GAIL CLARK | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HARGREAVES | View document |
| 19 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2019 | View document |
| 19 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 19/02/2019 | View document |
| 19 Feb 2019 | CESSATION OF LONDON BOROUGH OF BARKING AND DAGENHAM AS A PSC | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR MARCELLO PHELIPE CAPOTORTO DEMELLO | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON BOROUGH OF BARKING AND DAGENHAM | View document |
| 29 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 29/01/2019 | View document |
| 3 Jan 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR HAFIJUL ALI | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MRS PATRICIA CAROL HARVEY | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MRS PARAMJIT ROOPRA | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MRS JACQUELINE ANN BARNARD | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR PETER JOSEPH MCPARTLAND | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HEFFERNAN | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR GRAEME PHILIP COOKE | View document |
| 28 Nov 2018 | SECRETARY APPOINTED MISS JACQUELINE ANN DAY | View document |
| 12 Oct 2018 | CESSATION OF KATHERINE LUCY HEFFERNAN AS A PSC | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM C/O LEGAL SERVICES 5TH FLOOR ROYCRAFT HOUSE 15 LINTON ROAD BARKING IG11 8HE | View document |
| 11 May 2018 | ADOPT ARTICLES 26/03/2018 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED JANE LILIAN HARGREAVES | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MRS BARBARA ANN TURNER | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MRS SUSAN DAWN BALL | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR RUSSELL VINCENT ANDREW TAYLOR | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR BEN SPINKS | View document |
| 28 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |