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BGD CONSULTING (UK) LIMITED

Company number 06437429

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
05 Sep 2023 PSC07 Cessation of Charlotte Darley as a person with significant control on 2 September 2023
05 Sep 2023 PSC04 Change of details for Mr Charles Henry Darley as a person with significant control on 2 September 2023
12 Jul 2023 AA Micro company accounts made up to 31 January 2023
11 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
06 Mar 2023 TM01 Termination of appointment of Charlotte Darley as a director on 3 March 2023
20 Feb 2023 CH01 Director's details changed for Mr Harry Darley on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Charles Henry Darley on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mrs Charlotte Darley on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Harry Darley on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Edward George Darley on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from The Old Vicarage Ranworth Norwich NR13 6HT to 15 Palace Street Norwich NR3 1RT on 20 February 2023
03 Feb 2023 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Nov 2019 AP01 Appointment of Mr Edward George Darley as a director on 28 October 2019
05 Apr 2019 AP01 Appointment of Mr Harry Darley as a director on 1 October 2018
07 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018