BCAS CONSULTING LIMITED

04093343
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
10 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 13 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Jenny Ingleby) 1 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2020 accounts Annual Accounts 16 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
17 Sep 2019 officers Appointment of director (Eloise Wann) 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 mortgage Registration of a charge 60 Buy now
06 Nov 2018 mortgage Registration of a charge 60 Buy now
02 Aug 2018 accounts Annual Accounts 15 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Christopher Paul Morris) 2 Buy now
15 Aug 2017 accounts Annual Accounts 14 Buy now
22 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 May 2017 address Change Sail Address Company With New Address 1 Buy now
04 May 2017 officers Termination of appointment of director (Paul Jeffrey Lillico) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 14 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 mortgage Registration of a charge 14 Buy now
16 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 accounts Annual Accounts 24 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
16 Jul 2014 accounts Annual Accounts 28 Buy now
02 Jun 2014 officers Termination of appointment of director (Susan Carnwell) 2 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 officers Termination of appointment of director (Michael Slade) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Lillian Starkie) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Paul Jeffrey Lillico) 3 Buy now
11 Sep 2013 officers Appointment of director (Ms Jenny Ingleby) 3 Buy now
11 Sep 2013 officers Appointment of director (Mr Christopher Paul Morris) 3 Buy now
10 Sep 2013 auditors Auditors Resignation Company 1 Buy now
09 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
09 Sep 2013 resolution Resolution 12 Buy now
06 Sep 2013 mortgage Registration of a charge 11 Buy now
04 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Bibby Bros. & Co. (Management Limited) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (David Robertson) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (Jacqueline Barker) 2 Buy now
21 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 accounts Annual Accounts 26 Buy now
29 May 2013 annual-return Annual Return 9 Buy now
15 May 2013 officers Termination of appointment of director (Andrew Goody) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Laurence Begley) 1 Buy now
10 Sep 2012 accounts Annual Accounts 27 Buy now
21 Aug 2012 officers Appointment of director (Susan Patricia Carnwell) 3 Buy now
18 Jul 2012 officers Termination of appointment of director (James Mcgivern) 1 Buy now
31 May 2012 annual-return Annual Return 11 Buy now
15 May 2012 officers Appointment of director (Jacqueline Barker) 3 Buy now
14 May 2012 officers Appointment of director (Lillian Stella Starkie) 3 Buy now
05 Jan 2012 officers Change of particulars for director (Mr David Albert Robertson) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Cyril Green) 1 Buy now
20 Oct 2011 annual-return Annual Return 10 Buy now
21 Sep 2011 accounts Annual Accounts 29 Buy now
21 Jan 2011 auditors Auditors Resignation Company 1 Buy now
21 Oct 2010 annual-return Annual Return 10 Buy now
15 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2010 accounts Annual Accounts 29 Buy now
09 Jul 2010 officers Appointment of director (Mr James Patrick Mcgivern) 3 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2010 officers Appointment of corporate secretary (Bibby Bros. & Co. (Management Limited) 3 Buy now
08 Jul 2010 officers Appointment of director (Andrew John Goody) 3 Buy now
08 Jul 2010 officers Termination of appointment of director (Sean Golding) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Lee Caddy) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Lee Caddy) 2 Buy now
19 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 officers Appointment of director (Mr Michael John Fleming Slade) 2 Buy now
23 Oct 2009 annual-return Annual Return 7 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Lee John Caddy) 2 Buy now
23 Oct 2009 officers Change of particulars for director (David Albert Robertson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Sean Thomas Golding) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Cyril Joseph Green) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Laurence Begley) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Mr Lee John Caddy) 1 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Michael Davis) 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Bernard Hampson) 1 Buy now
24 Aug 2009 accounts Annual Accounts 28 Buy now
14 Aug 2009 officers Appointment terminated director marc schroder 1 Buy now
07 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now