BILCO ACCESS SOLUTIONS LIMITED

08855261
I54 UNIT G2 VALIANT WAY COVEN UNITED KINGDOM WV9 5GB

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Mr Scott Zuehlke) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (David Robert Main) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Helen Ann Downer) 1 Buy now
28 Nov 2024 officers Appointment of director (Mr Paul Boyd Cornett) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Peter Reginald Santo) 2 Buy now
25 Nov 2024 officers Termination of appointment of secretary (Peter Zhiwen Ho) 1 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 accounts Annual Accounts 31 Buy now
01 May 2024 officers Appointment of secretary (Mr Peter Zhiwen Ho) 2 Buy now
01 May 2024 officers Termination of appointment of secretary (Ebonstone Corporate Services Limited) 1 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 33 Buy now
05 May 2023 officers Termination of appointment of director (Geraint Robert Andrew Glen) 1 Buy now
06 Apr 2023 officers Appointment of corporate secretary (Ebonstone Corporate Services Limited) 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Sinead Van Duuren) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of secretary (Sinead Van Duuren) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr David Robert Main) 2 Buy now
16 Aug 2022 auditors Auditors Resignation Company 2 Buy now
14 Jul 2022 accounts Annual Accounts 29 Buy now
17 May 2022 officers Change of particulars for director (Mr Geraint Robert Andrew Glen) 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 26 Buy now
03 Sep 2021 officers Termination of appointment of director (Timothy Andrew Fitter) 1 Buy now
03 Sep 2021 officers Appointment of director (Mr Geraint Robert Andrew Glen) 2 Buy now
30 Aug 2021 officers Appointment of director (Mr Timothy Andrew Fitter) 2 Buy now
30 Aug 2021 officers Termination of appointment of director (Sheener Ooi) 1 Buy now
03 Apr 2021 officers Appointment of director (Mrs Helen Ann Downer) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 26 Buy now
07 Oct 2020 officers Appointment of director (Ms Sheener Ooi) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Mark Richard Turner) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Austin Richard Stone) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Karen Marie Birch) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (James Edward Fisher) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 27 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
10 Aug 2018 officers Termination of appointment of director (Adrian Gary Allbrighton) 1 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 officers Appointment of secretary (Mrs Carolyn Ann Gibson) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Mark Richard Turner) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr James Edward Fisher) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2018 accounts Annual Accounts 10 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 9 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 5 Buy now
26 Feb 2015 capital Return of Allotment of shares 3 Buy now
26 Feb 2015 resolution Resolution 2 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 officers Change of particulars for director (Austin Richard Stone) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mrs Karen Marie Birch) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Adrian Gary Allbrighton) 2 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 incorporation Incorporation Company 37 Buy now