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BCS (ELECTRICAL AND BUILDING) LTD

Company number 03347301

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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)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Sep 2022 CH01 Director's details changed for Mr Colin David Beaumont on 28 September 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
27 May 2020 CH01 Director's details changed for Mr Jamie Nicholas Henney on 31 July 2019
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2020 CH02 Director's details changed for Qubic Managers Ltd on 10 June 2019
17 May 2020 AP02 Appointment of Qubic Managers Ltd as a director on 4 April 2019
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Jun 2019 PSC07 Cessation of Jamie Nicholas Henney as a person with significant control on 4 April 2019
12 Jun 2019 PSC07 Cessation of Colin David Beaumont as a person with significant control on 4 April 2019
12 Jun 2019 CS01 Confirmation statement made on 8 April 2019 with updates
12 Jun 2019 PSC02 Notification of Qubic Trustees Ltd as a person with significant control on 4 April 2019
30 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,000
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 502
30 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
31 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates