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BECHTLE LIMITED

Company number 03283032

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
16 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CERTNM	Company name changed bechtle direct LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed bechtle direct LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Jul 2021	CH01	Director's details changed for James Richard Napp on 9 July 2021	View PDF Director's details changed for James Richard Napp on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC02	Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 29 June 2021	View PDF Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of James Napp as a person with significant control on 29 June 2021	View PDF Cessation of James Napp as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Aug 2020	CH01	Director's details changed for Ian Michael Caston on 1 January 2020	View PDF Director's details changed for Ian Michael Caston on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH03	Secretary's details changed for Ian Michael Caston on 1 January 2020	View PDF Secretary's details changed for Ian Michael Caston on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
13 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)

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BECHTLE LIMITED

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