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B.C.S.HOLDINGS LIMITED

Company number 00596393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
19 Aug 2024 PSC01 Notification of Amanda Dawn Fontanarrosa as a person with significant control on 31 July 2024
19 Aug 2024 PSC04 Change of details for Mrs Carolyn Mary Reevell as a person with significant control on 31 July 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 Aug 2014 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013