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BGD CONSULTING (UK) LIMITED

Company number 06437429

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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 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	PSC07	Cessation of Charlotte Darley as a person with significant control on 2 September 2023	View PDF Cessation of Charlotte Darley as a person with significant control on 2 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC04	Change of details for Mr Charles Henry Darley as a person with significant control on 2 September 2023	View PDF Change of details for Mr Charles Henry Darley as a person with significant control on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Charlotte Darley as a director on 3 March 2023	View PDF Termination of appointment of Charlotte Darley as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Harry Darley on 20 February 2023	View PDF Director's details changed for Mr Harry Darley on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Charles Henry Darley on 20 February 2023	View PDF Director's details changed for Mr Charles Henry Darley on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mrs Charlotte Darley on 20 February 2023	View PDF Director's details changed for Mrs Charlotte Darley on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Harry Darley on 20 February 2023	View PDF Director's details changed for Mr Harry Darley on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Edward George Darley on 20 February 2023	View PDF Director's details changed for Mr Edward George Darley on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from The Old Vicarage Ranworth Norwich NR13 6HT to 15 Palace Street Norwich NR3 1RT on 20 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mr Edward George Darley as a director on 28 October 2019	View PDF Appointment of Mr Edward George Darley as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Harry Darley as a director on 1 October 2018	View PDF Appointment of Mr Harry Darley as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BGD CONSULTING (UK) LIMITED

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