BIDPATH LIMITED
Company number 08613187 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Cessation of Alexander Frank Adam as a person with significant control on 2023-11-20 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 May 2025 | Director's details changed for Mr Adam Frank Alexander on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr Alexander Frank Adam as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr David Brindley on 2025-05-07 · 2 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 086131870003 in full · 1 page | View document |
| 18 Mar 2025 | Satisfaction of charge 086131870002 in full · 1 page | View document |
| 18 Mar 2025 | Satisfaction of charge 086131870001 in full · 1 page | View document |
| 4 Mar 2025 | Change of details for Bidpath Inc as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG to 607 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 2024-08-27 · 1 page | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 15 Jan 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-11-20 · 1 page | View document |
| 12 Jan 2024 | Notification of Bidpath Inc as a person with significant control on 2023-11-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Oct 2023 | Registered office address changed from PO Box 4385 08613187 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 2023-10-26 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 6 Sep 2023 | Registered office address changed to PO Box 4385, 08613187 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-06 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 13 May 2023 | Registered office address changed from Unit 8B Whitecross Road Industrial Estate Meverill Road Tideswell Buxton Derbyshire SK17 8PY United Kingdom to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 2023-05-13 · 1 page | View document |
| 5 May 2023 | Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London Greater London SE1 9SG United Kingdom to Unit 8B Whitecross Road Industrial Estate Meverill Road Tideswell Buxton Derbyshire SK17 8PY on 2023-05-05 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from C/O Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to 3rd Floor, News Building 3 London Bridge Street London Greater London SE1 9SG on 2023-04-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Registration of charge 086131870002, created on 2021-12-08 · 36 pages | View document |
| 15 Dec 2021 | Registration of charge 086131870001, created on 2021-12-08 · 38 pages | View document |
| 15 Dec 2021 | Registration of charge 086131870003, created on 2021-12-08 · 36 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANK ALEXANDER / 31/12/2017 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER FRANK ADAM / 31/12/2017 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAY | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR DAVID BRINDLEY | View document |
| 26 Mar 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 26 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR DANIEL JAMES GRAY | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 13 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ADAM ALEXANDER | View document |
| 17 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |