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BODYCOVE LIMITED

Company number 03292923

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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 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
29 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
18 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
18 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
17 Aug 2020 PSC05 Change of details for Project Tristar Ltd as a person with significant control on 6 April 2016
25 Mar 2020 AP01 Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Paul Bryan Suter as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Liam Griffin as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Simon Gordon as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
24 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
24 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
24 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
24 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
19 Jun 2019 CAP-SS Solvency Statement dated 31/08/17
19 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
21 Jun 2018 AP01 Appointment of Mr Simon Gordon as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of David George Stickland as a director on 19 June 2018
18 Jun 2018 MR04 Satisfaction of charge 032929230009 in full
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17