BC SERVICES (UK) LIMITED

05290544
BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 mortgage Registration of a charge 21 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2024 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
29 Aug 2024 accounts Annual Accounts 31 Buy now
09 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 incorporation Memorandum Articles 14 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
27 Jul 2022 accounts Annual Accounts 30 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
09 Jan 2021 accounts Annual Accounts 29 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Termination of appointment of director (Victoria Eva Mcdonnell) 1 Buy now
23 Sep 2020 mortgage Registration of a charge 23 Buy now
18 Sep 2020 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
15 Aug 2019 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
28 Mar 2019 officers Appointment of director (Mrs Victoria Eva Mcdonnell) 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 officers Termination of appointment of director (Iain Graham Garden) 1 Buy now
17 Sep 2018 accounts Annual Accounts 27 Buy now
11 May 2018 officers Termination of appointment of director (David Michael Bourdeau Jolly) 1 Buy now
11 May 2018 officers Appointment of director (Mr Iain Graham Garden) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Change of particulars for director (Mr David Michael Bourdeau Jolly) 2 Buy now
29 Nov 2017 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
25 Sep 2017 accounts Annual Accounts 25 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 officers Termination of appointment of director (Susan Simmons) 1 Buy now
09 Jun 2016 accounts Annual Accounts 26 Buy now
02 Jun 2016 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Zahir Ishaq Mohammed) 1 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
02 Nov 2015 officers Termination of appointment of director (Jacob Rennie Turner Shepherd) 1 Buy now
15 Jun 2015 accounts Annual Accounts 20 Buy now
01 Apr 2015 officers Appointment of director (Mr David Michael Bourdeau Jolly) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Roland Kenneth Houchin) 1 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 20 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
15 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2012 accounts Annual Accounts 21 Buy now
28 Nov 2011 officers Appointment of director (Mrs Susan Simmons) 2 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2011 officers Appointment of director (Ms Linzi Tuck) 2 Buy now
18 May 2011 officers Termination of appointment of director (Jonathan Ashley) 1 Buy now
18 May 2011 officers Appointment of secretary (Mr Zahir Ishaq Mohammed) 1 Buy now
18 May 2011 officers Appointment of director (Mr Jacob Rennie Turner Shepherd) 2 Buy now
18 May 2011 officers Appointment of director (Mr Roland Kenneth Houchin) 2 Buy now
18 May 2011 officers Appointment of director (Mr James Dominic Weight) 2 Buy now
18 May 2011 officers Termination of appointment of director (Edward Swales) 1 Buy now
18 May 2011 officers Termination of appointment of director (Nicholas Regan) 1 Buy now
18 May 2011 officers Termination of appointment of director (Jonathan Ashley) 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jun 2010 officers Appointment of director (Mr Nicholas Paul Regan) 2 Buy now
27 May 2010 officers Termination of appointment of director (Craig Mcwilliam) 1 Buy now
26 Mar 2010 officers Change of particulars for director (Jonathan Ashley) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Craig Mcwilliam) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Edward Michael Swales) 2 Buy now
16 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2009 capital Statement of capital (Section 108) 6 Buy now
16 Dec 2009 insolvency Solvency statement dated 30/11/09 2 Buy now
16 Dec 2009 resolution Resolution 1 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Edward Michael Swales) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jonathan Ashley) 2 Buy now
30 Oct 2009 accounts Annual Accounts 21 Buy now
10 Dec 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
10 Dec 2008 officers Appointment terminated secretary jeffrey rosenthal 1 Buy now
30 Oct 2008 accounts Annual Accounts 21 Buy now
08 Aug 2008 officers Director appointed craig david mcwilliam 4 Buy now
08 Aug 2008 officers Appointment terminated director greg share 1 Buy now
22 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Jun 2008 officers Director appointed edward michael swales 1 Buy now
03 Dec 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 21 Buy now
19 Dec 2006 annual-return Return made up to 18/11/06; full list of members 7 Buy now
25 Sep 2006 accounts Annual Accounts 18 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2005 annual-return Return made up to 18/11/05; full list of members 7 Buy now
06 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: red wolf house 5-10 bolton street london W1J 8BA 1 Buy now