BGSD LIMITED
Company number 06163791 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from 65 Manor Drive North New Malden KT3 5PA England to First Floor 22 City Road London EC1Y 2AJ on 2026-06-17 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Aug 2024 | Cessation of Anusha Balavigneswaran as a person with significant control on 2024-07-19 · 1 page | View document |
| 5 Aug 2024 | Change of details for Mr Vijaya Ghanapathy Vijay as a person with significant control on 2024-07-19 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 5 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 7 May 2024 | Director's details changed for Mr Vijaya Ghanapathy Vijay on 2024-04-07 · 2 pages | View document |
| 7 May 2024 | Change of details for Mr Vijaya Ghanapathy Vijay as a person with significant control on 2024-04-07 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2024 | Change of details for Miss Anusha Balavigneswaran as a person with significant control on 2023-05-12 · 2 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 7 Mar 2024 | Change of details for Miss Anusha Balavigneswaran as a person with significant control on 2023-06-11 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr Vijaya Ghanapathy Vijay as a person with significant control on 2023-06-11 · 2 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2022-06-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANUSHA BALAVIGNESWARAN | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | SECRETARY APPOINTED BOBBY VIJAY | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BOBBY VIJAY | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED VIJAYA GHANAPATHY VIJAY | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY VATHSALA VIJAY | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED ANUSHA BALAVIGNESWARAN | View document |
| 6 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR VATHSALA VIJAY | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY VIJAY / 03/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VATHSALA DEVI VIJAY / 03/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |