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BDR VOICE & DATA SOLUTIONS LTD

Company number 02652955

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2019 PSC02 Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 1 January 2019
12 Mar 2019 PSC02 Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 1 January 2019
15 Jan 2019 PSC07 Cessation of Bahman Rahimi as a person with significant control on 1 January 2019
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Oct 2017 MR04 Satisfaction of charge 1 in full
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 MR01 Registration of charge 026529550002, created on 16 August 2017
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
28 Jul 2014 SH08 Change of share class name or designation
28 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting to be convened 15/07/2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jun 2014 TM01 Termination of appointment of Parmjit Flora as a director
27 May 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AP01 Appointment of Mrs Dawn Rose Rahimi as a director
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders