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BCS (NORTH WEST) LIMITED

Company number 02027811

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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)
27 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
10 Feb 2021 SH08 Change of share class name or designation
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2020 PSC02 Notification of Ics Accounting Ltd as a person with significant control on 3 December 2020
11 Dec 2020 PSC07 Cessation of Nicholas Moore as a person with significant control on 3 December 2020
07 Dec 2020 AP02 Appointment of Ics Directors Limited as a director on 3 December 2020
07 Dec 2020 AP01 Appointment of Mr John Lyon as a director on 3 December 2020
07 Dec 2020 TM01 Termination of appointment of Nicholas Moore as a director on 3 December 2020
07 Dec 2020 TM02 Termination of appointment of Georgina Moore as a secretary on 3 December 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2020 SH08 Change of share class name or designation
23 Nov 2020 SH08 Change of share class name or designation
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 1986
  • GBP 1,000
14 Nov 2020 AA Micro company accounts made up to 31 October 2020
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 SH08 Change of share class name or designation
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association