- Company Overview for BDP TECHNOLOGY LTD (SC546918)
- Filing history for BDP TECHNOLOGY LTD (SC546918)
- People for BDP TECHNOLOGY LTD (SC546918)
- More for BDP TECHNOLOGY LTD (SC546918)
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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03 Dec 2019 | AP01 | Appointment of Ms Claire Louise Morgan as a director on 26 November 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
03 Oct 2019 | AP01 | Appointment of Mr Kevin Mcluskey as a director on 3 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Michael Joseph Maloco as a director on 3 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Alexander Ogilvie Pratt as a director on 3 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Andrew Russell Diamond as a director on 3 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Gordon John Kerr as a director on 3 October 2019 | |
12 Aug 2019 | AUD | Auditor's resignation | |
16 Apr 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
16 Jan 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 May 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
16 Jul 2018 | AP03 | Appointment of Mr Bruce Spence as a secretary on 12 July 2018 | |
10 Jul 2018 | PSC05 | Change of details for Espc (Uk) Limited as a person with significant control on 9 July 2018 | |
10 Jul 2018 | PSC07 | Cessation of Barcroft Digital Ltd as a person with significant control on 9 July 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Michael John Barcroft as a director on 9 July 2018 | |
06 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
03 Oct 2017 | PSC02 | Notification of Espc (Uk) Limited as a person with significant control on 17 October 2016 | |
03 Oct 2017 | PSC05 | Change of details for Barcroft Digital Ltd as a person with significant control on 17 October 2016 | |
20 Jun 2017 | CH01 | Director's details changed for Miss Ann Elizabeth Barr on 16 June 2017 | |
24 May 2017 | AP01 | Appointment of Miss Ann Elizabeth Barr as a director on 12 May 2017 | |
08 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 17 October 2016
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08 Nov 2016 | AP01 | Appointment of Mr Paul Hilton as a director on 17 October 2016 | |
08 Nov 2016 | AA01 | Current accounting period extended from 31 October 2017 to 31 December 2017 | |
08 Nov 2016 | SH08 | Change of share class name or designation |