BCMGLOBAL (UK) LIMITED

03376447
1ST FLOOR, CROWN HOUSE CROWN STREET IPSWICH ENGLAND IP1 3HS

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Mar 2024 accounts Annual Accounts 27 Buy now
06 Mar 2024 officers Appointment of director (Mr Simon Gerardus Fitness) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Adrian Richard Cloake) 1 Buy now
04 Mar 2024 officers Termination of appointment of director (Selina Lee Burdell) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Peter Charles Walker) 1 Buy now
25 Sep 2023 officers Appointment of director (Adrian Richard Cloake) 2 Buy now
25 Sep 2023 officers Appointment of director (Selina Lee Burdell) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Link Group Corporate Director Limited) 1 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Link Group Corporate Secretary Limited) 1 Buy now
08 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 26 Buy now
01 Apr 2022 officers Termination of appointment of director (Grant Robert Tough) 1 Buy now
01 Apr 2022 officers Appointment of director (Lisa Burns) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 25 Buy now
01 Jul 2021 officers Appointment of director (Mr Wilfrid Mark Richard Davies) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Simon Fitness) 1 Buy now
15 Jun 2021 accounts Annual Accounts 24 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Peter Charles Walker) 2 Buy now
01 Jun 2020 accounts Annual Accounts 22 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Appointment of director (Mr Grant Robert Tough) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Grant Robert Tough) 1 Buy now
14 Jan 2020 officers Appointment of director (Mr Grant Robert Tough) 2 Buy now
27 Dec 2019 officers Termination of appointment of director (Jacqueline Millan) 1 Buy now
13 Oct 2019 officers Termination of appointment of director (Andrew Francis Wilcox) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 25 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Simon Fitness) 2 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
16 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 officers Change of particulars for director (Ms Jacqueline Millan) 2 Buy now
17 Nov 2017 officers Change of particulars for director (Mr Andrew Francis Wilcox) 2 Buy now
17 Nov 2017 officers Change of particulars for director (Mr Peter Charles Walker) 2 Buy now
17 Nov 2017 officers Change of particulars for director (Mr Simon Fitness) 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Link Group Corporate Secretary Limited) 2 Buy now
03 Nov 2017 officers Appointment of corporate director (Link Group Corporate Director Limited) 2 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Appointment of director (Simon Fitness) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Gareth Geoffrey Allatt) 1 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
12 Sep 2016 officers Appointment of director (Ms Jacqueline Millan) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Siobhan Farragher) 1 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 officers Appointment of director (Mr Gareth Geoffrey Allatt) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Peter Charles Walker) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Robert Hughes) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (James Michael O'leary) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Conor O'brien) 1 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Andrew Francis Wilcox) 2 Buy now
23 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 3 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
25 Oct 2011 officers Appointment of director (Conor O'brien) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
04 Jul 2011 officers Appointment of director (Siobhan Farragher) 2 Buy now
04 Jul 2011 officers Appointment of director (James O'leary) 2 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
14 Oct 2010 miscellaneous Miscellaneous 1 Buy now
12 Oct 2010 auditors Auditors Resignation Company 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 resolution Resolution 20 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Robert Hughes) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
15 Apr 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
25 Nov 2009 auditors Auditors Resignation Company 1 Buy now
27 Oct 2009 accounts Annual Accounts 14 Buy now
12 Oct 2009 officers Change of particulars for director (Andrew Wilcox) 2 Buy now
29 Sep 2009 officers Appointment terminated director robert coyle 1 Buy now
27 Jul 2009 resolution Resolution 11 Buy now
14 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
13 Jul 2009 address Location of register of members 1 Buy now
03 Jul 2009 officers Director appointed robert charles coyle 1 Buy now
02 Jul 2009 officers Appointment terminated director vishnu reddy 1 Buy now
02 Jul 2009 officers Appointment terminated secretary vishnu reddy 1 Buy now
02 Jul 2009 officers Secretary appointed capita group secretary LIMITED 1 Buy now