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BDP TECHNOLOGY LTD

Company number SC546918

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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)
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
  • GBP 100.00
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