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BINGO CDS LIMITED

Company number 09432253

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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)
26 Apr 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 11 11 Curzon Drive Manor Industrial Estate Grays RM17 6BG on 26 April 2024
14 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 59 Devons Road London E3 3DW England to 7 Bell Yard London WC2A 2JR on 14 June 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Jun 2020 AP01 Appointment of Zygimantas Bingelis as a director on 22 June 2020
22 Jun 2020 PSC01 Notification of Zygimantas Bingelis as a person with significant control on 22 June 2020
22 Jun 2020 TM01 Termination of appointment of Jonas Kapitonas as a director on 22 June 2020
22 Jun 2020 PSC07 Cessation of Jonas Kapitonas as a person with significant control on 22 June 2020
18 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
01 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
28 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1