BDO EMPLOYMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02928250 |
| Category | Private Limited Company |
| Incorporated | 12 May 1994 |
| Age | 29 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BDO EMPLOYMENT SERVICES LIMITED is an active private limited company with number 02928250. It was incorporated 29 years, 11 months, 29 days ago, on 12 May 1994. The company address is 55 Baker Street, London, W1U 7EU.
Company Fillings
Accounts with accounts type dormant
Date: 17 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Iain Crichton Lowson
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type dormant
Date: 23 Jan 2023
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 02 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Patrick Gallagher
Appointment date: 2022-07-02
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 02 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-02
Officer name: Jonathan Andrew Randall
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change to a person with significant control
Date: 12 May 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bdo Services Limited
Change date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 23 Dec 2021
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-06
Officer name: Michael Anthony Hutchinson
Documents
Accounts with accounts type dormant
Date: 23 Mar 2021
Action Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-03
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Stuart Charles Collins
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Mark Andrew Sherfield
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type dormant
Date: 03 Apr 2020
Action Date: 05 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-05
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Mary Payne
Termination date: 2019-07-05
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-02
Officer name: Jonathan Andrew Randall
Documents
Accounts with accounts type dormant
Date: 15 Jan 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type dormant
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type dormant
Date: 16 Mar 2017
Action Date: 01 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Iain Crichton Lowson
Appointment date: 2016-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Teresa Mary Payne
Appointment date: 2016-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Scott William Knight
Documents
Appoint person secretary company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Anthony Hutchinson
Appointment date: 2016-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calum William Stewart
Termination date: 2016-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Simon James Michaels
Documents
Termination secretary company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Louis Betts
Termination date: 2016-10-01
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type dormant
Date: 24 Mar 2016
Action Date: 03 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-03
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Moule Whitaker
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: Richard David Wilson
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: Martin Roy Goodchild
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Butterworth
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon James Michaels
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrew Sherfield
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Richard Sidney Bint
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 04 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-04
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Robert Frederick Mcnaughton
Documents
Change account reference date company previous extended
Date: 02 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Change sail address company with old address
Date: 12 May 2014
Category: Address
Type: AD02
Old address: Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Address
Type: AD01
Old address: Farringdon Place 20 Farringdon Road London EC1M 3AP
Change date: 2013-07-24
Documents
Certificate change of name company
Date: 20 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pkf employment services LIMITED\certificate issued on 20/06/13
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Hardaker
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Accounts with accounts type full
Date: 24 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard David Wilson
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mills
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-14
Officer name: Nicholas Moule Whitaker
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-14
Officer name: Calum William Stewart
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Edward Mills
Change date: 2011-03-14
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Frederick Mcnaughton
Change date: 2011-03-14
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-14
Officer name: Martin Roy Goodchild
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Lesley Hardaker
Change date: 2011-03-14
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Sidney Bint
Change date: 2011-03-14
Documents
Change person secretary company with change date
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Graham Louis Betts
Change date: 2011-03-14
Documents
Accounts with accounts type full
Date: 12 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Sidney Bint
Change date: 2010-05-12
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Nicholas Moule Whitaker
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Robert Frederick Mcnaughton
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Lesley Hardaker
Change date: 2010-05-12
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2009
Action Date: 13 Nov 2009
Category: Capital
Type: SH19
Date: 2009-11-13
Capital : 2 GBP
Documents
Statement of companys objects
Date: 13 Nov 2009
Category: Change-of-constitution
Type: CC04
Documents
Re registration memorandum articles
Date: 12 Nov 2009
Category: Incorporation
Type: MAR
Documents
Certificate re registration unlimited to limited
Date: 12 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Resolution
Date: 12 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private unlimited to private limited company
Date: 12 Nov 2009
Category: Change-of-name
Type: RR06
Documents
Accounts with accounts type full
Date: 19 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; full list of members
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director owen morton
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed robert frederick mcnaughton
Documents
Miscellaneous
Date: 07 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Re section 519
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas moule whitaker logged form
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed owen thomas morton
Documents
Legacy
Date: 10 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed catherine lelsey hardaker
Documents
Legacy
Date: 10 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed richard sidney bint
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/07; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/06; full list of members
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/05; full list of members
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/04; full list of members
Documents
Legacy
Date: 16 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
Documents
Legacy
Date: 16 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/03; full list of members
Documents
Legacy
Date: 07 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Mar 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/03 to 31/03/03
Documents
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