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BRITISH EQUITY COLLECTING SOCIETY LIMITED

Company number 03547531

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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)
16 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Dec 2024	TM01	Termination of appointment of Louis Emmett Rolston as a director on 3 December 2024	View PDF Termination of appointment of Louis Emmett Rolston as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023	AP01	Appointment of Mr Ryan John Patrick Early as a director on 7 December 2023	View PDF Appointment of Mr Ryan John Patrick Early as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Miss Fiona Susan Branson as a director on 7 December 2023	View PDF Appointment of Miss Fiona Susan Branson as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Abena Louisa St Bartholomew-Brown Morgan as a director on 7 December 2023	View PDF Termination of appointment of Abena Louisa St Bartholomew-Brown Morgan as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Oyinlola Adetutu Olutope Aboderin as a director on 30 October 2023	View PDF Termination of appointment of Oyinlola Adetutu Olutope Aboderin as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RP04AP01	Second filing for the appointment of Oyinlola Adetutu Olutope Aboderin as a director	View PDF Second filing for the appointment of Oyinlola Adetutu Olutope Aboderin as a director - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	AP01	Appointment of Mr Louis Emmett Rolston as a director on 8 December 2022	View PDF Appointment of Mr Louis Emmett Rolston as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Dawn Hope as a director on 19 August 2022	View PDF Termination of appointment of Dawn Hope as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mr Alan Kevin Francis as a director on 6 December 2021	View PDF Appointment of Mr Alan Kevin Francis as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Stephen Michael Kenis as a director on 6 December 2021	View PDF Termination of appointment of Stephen Michael Kenis as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CH01	Director's details changed for Miss Lola May on 24 March 2021	View PDF Director's details changed for Miss Lola May on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP03	Appointment of Mrs Jess Winchester as a secretary on 8 February 2021	View PDF Appointment of Mrs Jess Winchester as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Tayyiba Nasser as a secretary on 8 February 2021	View PDF Termination of appointment of Tayyiba Nasser as a secretary on 8 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
09 Dec 2020	AP01	Appointment of Mrs Abena Louisa St Bartholomew-Brown Morgan as a director on 4 December 2020	View PDF Appointment of Mrs Abena Louisa St Bartholomew-Brown Morgan as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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BRITISH EQUITY COLLECTING SOCIETY LIMITED

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