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BF1ELECTRONICS LIMITED

Company number 07384562

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Timothy John Statham as a director on 5 June 2024	View PDF Appointment of Mr Timothy John Statham as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Ross Adam Branigan as a director on 14 March 2024	View PDF Termination of appointment of Ross Adam Branigan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Ross Adam Branigan as a director on 18 January 2022	View PDF Appointment of Mr Ross Adam Branigan as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	MR04	Satisfaction of charge 073845620002 in full	View PDF Satisfaction of charge 073845620002 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages)
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	AD04	Register(s) moved to registered office address The Technical Centre Owen Road Diss Norfolk IP22 3ER	View PDF Register(s) moved to registered office address The Technical Centre Owen Road Diss Norfolk IP22 3ER - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Deborah Lyn Bailey as a director on 1 November 2016	View PDF Termination of appointment of Deborah Lyn Bailey as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of John Michael Bailey as a director on 1 November 2016	View PDF Termination of appointment of John Michael Bailey as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr James Charles Welham as a director on 1 November 2016	View PDF Appointment of Mr James Charles Welham as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	MR01	Registration of charge 073845620002, created on 1 November 2016	View PDF Registration of charge 073845620002, created on 1 November 2016 - link opens in a new window - 27 pages (27 pages)

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BF1ELECTRONICS LIMITED

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