BCS GLOBAL NETWORKS LIMITED

05239560
KEYPOINT 17-23 HIGH STREET SLOUGH BERKSHIRE SL1 1DY

Documents

Documents
Date Category Description Pages
06 Oct 2024 resolution Resolution 2 Buy now
06 Oct 2024 incorporation Memorandum Articles 10 Buy now
23 Sep 2024 officers Termination of appointment of director (Joseph Ewart) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 34 Buy now
30 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 28 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 mortgage Registration of a charge 23 Buy now
19 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Nov 2021 officers Appointment of corporate secretary (Clarks Nominees Limited) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2021 accounts Annual Accounts 43 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 incorporation Memorandum Articles 29 Buy now
28 Jan 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 officers Appointment of director (Ms Dawn Louise Mulholland) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Joseph Ewart) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Stuart Michael Wallis) 1 Buy now
18 Jan 2021 capital Return of Allotment of shares 3 Buy now
18 Jan 2021 officers Termination of appointment of director (Clive Peter Sawkins) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Daniel Tanel) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (James Cope) 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Peter Woodstock Harris) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Onkar Singh Mahil) 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 accounts Annual Accounts 40 Buy now
22 Apr 2020 officers Appointment of director (Mr Onkar Singh Mahil) 2 Buy now
10 Oct 2019 accounts Annual Accounts 38 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2019 officers Termination of appointment of secretary (Clive Peter Sawkins) 1 Buy now
20 Aug 2019 officers Appointment of director (Mr Daniel Tanel) 2 Buy now
14 Feb 2019 incorporation Memorandum Articles 13 Buy now
14 Feb 2019 resolution Resolution 4 Buy now
12 Feb 2019 resolution Resolution 20 Buy now
11 Dec 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 accounts Annual Accounts 35 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Change of particulars for secretary (Mr Clive Peter Sawkins) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Michael Werch) 1 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Clive Peter Sawkins) 2 Buy now
19 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 19/08/2016 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Annual Accounts 36 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 39 Buy now
04 May 2016 officers Appointment of director (Mr James Cope) 2 Buy now
03 Nov 2015 auditors Auditors Resignation Company 1 Buy now
03 Nov 2015 auditors Auditors Resignation Company 1 Buy now
24 Aug 2015 capital Return of Allotment of shares 3 Buy now
20 Aug 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 mortgage Registration of a charge 18 Buy now
03 Jun 2015 accounts Annual Accounts 37 Buy now
22 Apr 2015 officers Appointment of director (Mr Michael Werch) 2 Buy now
02 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 officers Appointment of secretary (Mr Clive Peter Sawkins) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Catherine Playford) 1 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Catherine Playford) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Catherine Playford) 1 Buy now
09 Jun 2014 accounts Annual Accounts 38 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 37 Buy now
25 Feb 2013 miscellaneous Miscellaneous 1 Buy now
04 Jan 2013 capital Return of Allotment of shares 3 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 capital Return of Allotment of shares 3 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
19 Dec 2011 capital Return of Allotment of shares 3 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
01 Jul 2011 accounts Annual Accounts 20 Buy now
25 Feb 2011 capital Return of Allotment of shares 3 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
16 Dec 2010 officers Change of particulars for director (Stuart Michael Wallis) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Ms Catherine Playford) 2 Buy now
25 Oct 2010 capital Return of Allotment of shares 3 Buy now
23 Sep 2010 accounts Annual Accounts 23 Buy now
26 Apr 2010 capital Return of Allotment of shares 2 Buy now
18 Mar 2010 capital Return of Allotment of shares 2 Buy now
01 Nov 2009 capital Capitals not rolled up 2 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
09 Sep 2009 accounts Annual Accounts 22 Buy now
18 May 2009 capital Ad 01/05/09\gbp si 40069669@0.01=400696.69\gbp ic 2424889.67/2825586.36\ 2 Buy now
17 Feb 2009 resolution Resolution 3 Buy now
09 Feb 2009 capital Ad 30/01/09\gbp si 6640000@0.01=66400\gbp ic 2358489.67/2424889.67\ 2 Buy now