BCMS TRANSACTIONS LIMITED

09648778
KINGSBROOK HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY RG20 4SW

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 5 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 6 Buy now
24 Jul 2022 officers Termination of appointment of director (Brian Rebbettes) 1 Buy now
24 Jul 2022 officers Termination of appointment of director (David Timothy Rebbettes) 1 Buy now
24 Jul 2022 officers Termination of appointment of secretary (Rachel Ann Rebbettes) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 36 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Stephen John Anstey) 1 Buy now
26 Oct 2019 accounts Annual Accounts 7 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 28 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 mortgage Registration of a charge 8 Buy now
20 Dec 2018 officers Termination of appointment of director (Steven Conrad Dally) 1 Buy now
10 Sep 2018 accounts Annual Accounts 7 Buy now
10 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 29 Buy now
10 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
10 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Jun 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 28 Buy now
12 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
30 Jun 2016 officers Termination of appointment of director (James Anthony Salter) 1 Buy now
30 Jun 2016 officers Appointment of director (Mr Jonathan David Dunn) 2 Buy now
30 Jun 2016 officers Appointment of director (Mr Stephen John Anstey) 2 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
11 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 27 Buy now
11 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Stephen Philip Rebbettes) 2 Buy now
13 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2015 incorporation Incorporation Company 35 Buy now