BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED

08709517
FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
26 May 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
25 Mar 2021 officers Termination of appointment of director (Jayson Jenkins) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Simon Michael Rusk) 1 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
10 Aug 2018 officers Change of particulars for director (Mrs Nazia Ahmed) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Jayson Jenkins) 2 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 2 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
12 Aug 2017 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Graham Anthony Hefferman) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Nicolas Sean Gandy) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mrs Nazia Ahmed) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Simon Michael Rusk) 2 Buy now
15 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 resolution Resolution 45 Buy now
15 Feb 2017 officers Termination of appointment of director (Graham Paul Mercer) 1 Buy now
13 Feb 2017 mortgage Registration of a charge 52 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
30 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2015 annual-return Annual Return 12 Buy now
12 Aug 2015 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr graham anthony hefferman 3 Buy now
11 May 2015 officers Change of particulars for director (Mr Graham Anthony Hefferman) 2 Buy now
11 May 2015 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
11 May 2015 officers Change of particulars for director (Mrs Nazia Ahmed) 2 Buy now
02 Oct 2014 annual-return Annual Return 12 Buy now
19 May 2014 officers Termination of appointment of director (Bernard Klug) 1 Buy now
19 May 2014 officers Termination of appointment of director (Colin Gershinson) 1 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Nicolas Sean Gandy) 3 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Graham Paul Mercer) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Bernard Philip Klug) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr David Gary Saul) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Jayson Jenkins) 3 Buy now
22 Apr 2014 address Change Sail Address Company 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mrs Nazia Ahmed) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Simon Michael Rusk) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Andrew Marc Emden) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Graham Anthony Hefferman) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 3 Buy now
06 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2014 officers Change of particulars for director (Mr Simon Michael Rusk) 3 Buy now
24 Dec 2013 mortgage Registration of a charge 10 Buy now
27 Sep 2013 incorporation Incorporation Company 54 Buy now