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BCD LOGISTICS LTD

Company number 08951921

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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)
20 May 2024 AA Full accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
05 Dec 2023 MR01 Registration of charge 089519210004, created on 30 November 2023
04 Oct 2023 AP03 Appointment of Mrs Lynn Bethel as a secretary on 21 March 2014
31 Mar 2023 AA Full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
25 Mar 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
01 Apr 2021 AA Full accounts made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Mark Dixon on 21 March 2018
23 Mar 2018 PSC04 Change of details for Mr Mark Dixon as a person with significant control on 21 March 2018
27 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 71,428
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015