BF1ELECTRONICS LIMITED
Company number 07384562 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 29 Jul 2025 | Full accounts made up to 2025-01-31 · 18 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2024-01-31 · 17 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 10 Jun 2024 | Appointment of Mr Timothy John Statham as a director on 2024-06-05 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Ross Adam Branigan as a director on 2024-03-14 · 1 page | View document |
| 25 Oct 2023 | Full accounts made up to 2023-01-31 · 19 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 18 Jan 2022 | Appointment of Mr Ross Adam Branigan as a director on 2022-01-18 · 2 pages | View document |
| 26 Oct 2021 | Full accounts made up to 2021-01-31 · 18 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073845620002 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR JAMES CHARLES WELHAM | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073845620002 | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 24 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAILEY / 16/01/2015 | View document |
| 12 May 2015 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 | View document |
| 12 May 2015 | SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 | View document |
| 12 May 2015 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 | View document |
| 12 May 2015 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 | View document |
| 11 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 22 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 24 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MRS DEBORAH LYN BAILEY | View document |
| 27 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 1 Jun 2012 | PREVSHO FROM 30/09/2012 TO 31/01/2012 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU | View document |
| 1 Nov 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | View document |
| 21 Sep 2011 | SECRETARY APPOINTED JAMES CHARLES WELHAM | View document |
| 2 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2011 | COMPANY NAME CHANGED BF1SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/11 | View document |
| 20 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2010 | COMPANY NAME CHANGED FRIARS 636 LIMITED CERTIFICATE ISSUED ON 21/12/10 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED JOHN MICHAEL BAILEY | View document |
| 22 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |