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BCT SOFTWARE SOLUTIONS LIMITED

Company number 02631983

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 June 2023	View PDF Liquidators' statement of receipts and payments to 25 June 2023 - link opens in a new window - 11 pages (11 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	View PDF Liquidators' statement of receipts and payments to 25 June 2022 - link opens in a new window - 11 pages (11 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 12 pages (12 pages)
17 Jul 2020	AD01	Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 17 July 2020	View PDF Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26 - link opens in a new window - 1 page (1 page)
14 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 4 March 2020	View PDF Registered office address changed from 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 4 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC05	Change of details for Electronic Data Processing Plc as a person with significant control on 14 March 2019	View PDF Change of details for Electronic Data Processing Plc as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Julian Howard Wassell as a director on 13 August 2018	View PDF Termination of appointment of Julian Howard Wassell as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of Christopher Richard Spicer as a director on 13 August 2018	View PDF Termination of appointment of Christopher Richard Spicer as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM02	Termination of appointment of James Michael Storey as a secretary on 13 August 2018	View PDF Termination of appointment of James Michael Storey as a secretary on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Nigel Jonathan Bedford as a director on 13 August 2018	View PDF Appointment of Mr Nigel Jonathan Bedford as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Ian Bendelow as a director on 13 August 2018	View PDF Appointment of Mr Ian Bendelow as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)

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