BIDWORK CONSTRUCTION SOFTWARE LTD

Company number 12134012 ·

Active

57 filings

Date Filing
25 Mar 2026 Appointment of Burness Paull Llp as a secretary on 2026-03-19 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
26 Aug 2025 AGREEMENT2 · 1 page View document
26 Aug 2025 PARENT_ACC · 60 pages View document
26 Aug 2025 GUARANTEE2 · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
10 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
24 Jan 2024 Cessation of Gari Owain Nickson as a person with significant control on 2024-01-23 · 1 page View document
24 Jan 2024 Registered office address changed from Bidwork Construction Software 4th Floor 18 st. Cross Street London EC1N 8UN England to Midpoint Alencon Link Basingstoke RG21 7PP on 2024-01-24 · 1 page View document
24 Jan 2024 Appointment of Mr Christopher John Murray as a director on 2024-01-23 · 2 pages View document
24 Jan 2024 Appointment of Mr David Robert Knight Hornsby as a director on 2024-01-23 · 2 pages View document
24 Jan 2024 Notification of Denali Bidco Limited as a person with significant control on 2024-01-23 · 2 pages View document
24 Jan 2024 Termination of appointment of Robert Philip Roy Childs as a director on 2024-01-23 · 1 page View document
24 Jan 2024 Termination of appointment of Robin Gardiner as a director on 2024-01-23 · 1 page View document
24 Jan 2024 Termination of appointment of Osian Gwynedd as a director on 2024-01-23 · 1 page View document
24 Jan 2024 Termination of appointment of Gari Owain Nickson as a director on 2024-01-23 · 1 page View document
23 Jan 2024 Notification of Gari Owain Nickson as a person with significant control on 2019-08-14 · 2 pages View document
23 Jan 2024 Cessation of Glaslyn Growth Aps as a person with significant control on 2022-01-20 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Appointment of Mr Osian Gwynedd as a director on 2023-11-22 · 2 pages View document
4 Dec 2023 Appointment of Mr Robin Gardiner as a director on 2023-11-22 · 2 pages View document
4 Dec 2023 Termination of appointment of Christina Nickson as a director on 2023-11-22 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Resolutions · 1 page View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Resolutions View document
13 Nov 2023 Memorandum and Articles of Association · 30 pages View document
13 Nov 2023 Sub-division of shares on 2023-11-07 · 6 pages View document
9 Nov 2023 Statement of capital following an allotment of shares on 2023-11-07 · 3 pages View document
9 May 2023 Notification of Glaslyn Growth Aps as a person with significant control on 2022-01-20 · 2 pages View document
9 May 2023 Cessation of Gari Owain Nickson as a person with significant control on 2022-01-20 · 1 page View document
17 Apr 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
27 Feb 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Apr 2022 Appointment of Mrs Christina Nickson as a director on 2022-04-26 · 2 pages View document
25 Apr 2022 Director's details changed for Mr Gari Owain Nickson on 2022-04-25 · 2 pages View document
20 Jan 2022 Change of details for Mr Gari Owain Nickson as a person with significant control on 2022-01-19 · 2 pages View document
5 Jan 2022 Appointment of Managing Director Robert Philip Roy Childs as a director on 2022-01-01 · 2 pages View document
4 Jan 2022 Termination of appointment of Robin Gardiner as a director on 2022-01-01 · 1 page View document
4 Jan 2022 Termination of appointment of Osian Gwynedd as a director on 2022-01-01 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
12 Oct 2021 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
11 Sep 2020 DIRECTOR APPOINTED MR ROBIN GARDINER View document
10 Sep 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM BIDWORK 4TH FLOOR 18 ST. CROSS STREET LONDON EC1N 8UN UNITED KINGDOM View document
10 Sep 2020 DIRECTOR APPOINTED MR OSIAN GWYNEDD View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 21 MEADOW DRIVE PORTHMADOG LL49 9HY WALES View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR IOAN NICKSON View document
14 Aug 2019 CESSATION OF IOAN GLYN NICKSON AS A PSC View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM ST. DAVIDS BUILDING LOMBARD STREET PORTHMADOG LL49 9AP UNITED KINGDOM View document
1 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document