(AA) Full accounts data made up to 2023-06-30
filed on: 19th, January 2024
| accounts
|
Free Download
(32 pages)
|
(CERTNM) Company name changed bidfx systems LTD.certificate issued on 24/11/23
filed on: 24th, November 2023
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2023-10-31
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2022-06-30
filed on: 8th, April 2023
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2022-12-06 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-12-06 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts data made up to 2021-06-30
filed on: 11th, July 2022
| accounts
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, June 2022
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on 2022-01-08
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2020-07-06
filed on: 22nd, March 2021
| accounts
|
Free Download
(38 pages)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-06-30
filed on: 12th, October 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 18th, August 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-07-07
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-07-07: 11897.96 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-07-07
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(23 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 22nd, May 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020-04-21 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-04-21 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-04-21 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-19: 11731.40 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-03-03: 11723.07 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-01-27: 11673.07 GBP
filed on: 13th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-25: 11216.71 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2019-08-01 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2019-03-27: 11164.44 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2019-03-27
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-03-27
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-03-27
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-03-11: 8664.44 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2019-03-11
filed on: 29th, March 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-01-29: 1164.44 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 25th, January 2019
| resolution
|
Free Download
(34 pages)
|
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 15th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-01-31
filed on: 11th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: 2018-12-01) of a secretary
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2018-07-06
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, January 2017
| incorporation
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 2017-01-04: 1000.00 GBP
capital
|
|