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BDS SOLUTIONS LIMITED

Company number 03544558

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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)
14 Jan 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
13 Jan 2025 AA Accounts for a dormant company made up to 29 February 2024
02 Jan 2025 AA01 Previous accounting period shortened from 30 April 2024 to 29 February 2024
11 Nov 2024 AP01 Appointment of Mr Nathan Gasco as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Tony Peter Corkett as a director on 11 November 2024
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
08 Mar 2024 AP01 Appointment of Kathryn Jayne Dean as a director on 29 February 2024
08 Mar 2024 AP01 Appointment of Mr Tony Peter Corkett as a director on 29 February 2024
08 Mar 2024 TM01 Termination of appointment of Patricia Anne Foan as a director on 29 February 2024
08 Mar 2024 TM01 Termination of appointment of Derrick William Foan as a director on 29 February 2024
08 Mar 2024 TM02 Termination of appointment of Patricia Anne Foan as a secretary on 29 February 2024
08 Mar 2024 AD01 Registered office address changed from Bowley House 39 West End Road Bradninch Exeter Devon EX5 4QS England to Suite 1 40 Churchill Square Kings Hill West Malling ME19 4YU on 8 March 2024
08 Mar 2024 PSC02 Notification of Bowley Data Systems Limited as a person with significant control on 6 April 2016
08 Mar 2024 PSC07 Cessation of Patricia Anne Foan as a person with significant control on 29 February 2024
08 Mar 2024 PSC07 Cessation of Derrick William Foan as a person with significant control on 29 February 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
29 Oct 2023 AD01 Registered office address changed from Heyford House 12 High Street Cullompton Devon EX15 1AA to Bowley House 39 West End Road Bradninch Exeter Devon EX5 4QS on 29 October 2023
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019