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BCM GROUP LIMITED

Company number 01138439

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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 Jul 2024 AA Accounts for a dormant company made up to 31 May 2023
17 Jul 2024 MR01 Registration of charge 011384390013, created on 5 July 2024
03 May 2024 AA01 Previous accounting period shortened from 29 May 2023 to 28 May 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
16 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
07 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
04 Sep 2023 AP01 Appointment of Mrs Michelle Norris as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Barry Matthews as a director on 1 September 2023
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
25 May 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
08 Feb 2023 AA01 Previous accounting period extended from 28 May 2022 to 31 May 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 28 May 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/05/21
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/05/21
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/05/21
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 28 May 2020
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/05/20
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020