- Company Overview for BCH DIGITAL LIMITED (03948674)
- Filing history for BCH DIGITAL LIMITED (03948674)
- People for BCH DIGITAL LIMITED (03948674)
- Charges for BCH DIGITAL LIMITED (03948674)
- More for BCH DIGITAL LIMITED (03948674)
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) |
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16 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
05 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Ian Donald Beckman as a director on 1 June 2016 | |
05 May 2016 | AD01 | Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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21 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
29 May 2015 | CH01 | Director's details changed for Ms Amanda Franklin on 1 November 2014 | |
29 May 2015 | CH01 | Director's details changed for Mr Robert Asher Macdonald on 1 November 2014 | |
29 May 2015 | CH01 | Director's details changed for Mr Mark John Drury on 1 November 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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21 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Sep 2014 | AP01 | Appointment of Mark John Drury as a director on 5 September 2014 | |
06 Jun 2014 | CH01 | Director's details changed for Ms Amanda Franklin on 6 June 2014 | |
06 May 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Jul 2013 | MR01 | Registration of charge 039486740001 | |
24 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
31 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
17 May 2012 | TM01 | Termination of appointment of Andrea Wilson-Brown as a director | |
27 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
19 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr Robert Asher Macdonald on 5 December 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
17 Jan 2011 | AP01 | Appointment of Ms Amanda Franklin as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Mark Franklin as a director |