CompaniesInTheUK

BF1ELECTRONICS LIMITED

Company number 07384562 ·

Active

67 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Current accounting period extended from 2027-01-31 to 2027-03-31 · 1 page View document
8 Sep 2026 Full accounts made up to 2026-01-31 · 19 pages View document
20 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
26 Jun 2026 Confirmation statement · 3 pages Subscribers only
29 Jul 2025 Full accounts made up to 2025-01-31 · 18 pages View document
23 Jun 2025 Confirmation statement · 3 pages Subscribers only
5 Aug 2024 Full accounts made up to 2024-01-31 · 17 pages View document
26 Jun 2024 Confirmation statement · 3 pages Subscribers only
10 Jun 2024 Appointment of a director · 2 pages Subscribers only
14 Mar 2024 Termination of a director appointment · 1 page Subscribers only
25 Oct 2023 Full accounts made up to 2023-01-31 · 19 pages View document
14 Jun 2023 Confirmation statement · 3 pages Subscribers only
18 Jan 2022 Appointment of a director · 2 pages Subscribers only
26 Oct 2021 Full accounts made up to 2021-01-31 · 18 pages View document
15 Jun 2021 Confirmation statement · 3 pages Subscribers only
11 Aug 2020 FULL ACCOUNTS MADE UP TO 31/01/20 View document
15 Jun 2020 Confirmation statement Subscribers only
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
25 Jun 2019 Confirmation statement Subscribers only
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
27 Jun 2018 Confirmation statement Subscribers only
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073845620002 View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
20 Jun 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Jun 2017 Confirmation statement Subscribers only
22 Nov 2016 Appointment of a director Subscribers only
22 Nov 2016 Termination of a director appointment Subscribers only
22 Nov 2016 Termination of a director appointment Subscribers only
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073845620002 View document
11 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
24 Jun 2016 Annual return Subscribers only
15 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Sep 2015 Annual return Subscribers only
3 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
27 May 2015 Change of director's details Subscribers only
12 May 2015 SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 View document
12 May 2015 SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 View document
12 May 2015 SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 View document
12 May 2015 SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 View document
11 May 2015 SECOND FILING FOR FORM SH01 View document
22 Apr 2015 SAIL ADDRESS CREATED View document
22 Jan 2015 AUDITOR'S RESIGNATION View document
20 Jan 2015 AUDITOR'S RESIGNATION View document
6 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
24 Sep 2014 AUDITOR'S RESIGNATION View document
22 Sep 2014 Annual return Subscribers only
15 Oct 2013 Annual return Subscribers only
9 Oct 2013 AUDITOR'S RESIGNATION View document
24 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
25 Apr 2013 AUDITOR'S RESIGNATION View document
24 Apr 2013 AUDITOR'S RESIGNATION View document
18 Apr 2013 Appointment of a director Subscribers only
27 Sep 2012 Annual return Subscribers only
21 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
1 Jun 2012 PREVSHO FROM 30/09/2012 TO 31/01/2012 View document
3 Nov 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU View document
1 Nov 2011 Annual return Subscribers only
26 Sep 2011 Termination of a secretary appointment Subscribers only
21 Sep 2011 Appointment of a secretary Subscribers only
2 Feb 2011 25/01/11 STATEMENT OF CAPITAL GBP 100 View document
21 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jan 2011 COMPANY NAME CHANGED BF1SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/11 View document
20 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2010 COMPANY NAME CHANGED FRIARS 636 LIMITED CERTIFICATE ISSUED ON 21/12/10 View document
27 Oct 2010 Termination of a director appointment Subscribers only
22 Oct 2010 Appointment of a director Subscribers only
22 Sep 2010 Incorporation Subscribers only