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BCS COSEC LIMITED

Company number 04018490

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
12 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
20 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Jun 2023 TM01 Termination of appointment of Louise Elizabeth Marshall O'farrell as a director on 31 May 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
14 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
14 May 2022 PSC02 Notification of Bcs Accounting Limited as a person with significant control on 12 May 2022
14 May 2022 PSC07 Cessation of David John O'farrell as a person with significant control on 12 May 2022
14 May 2022 PSC07 Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on 12 May 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Sep 2020 AP03 Appointment of Paula Carey-Shulman as a secretary on 1 August 2020
10 Sep 2020 TM02 Termination of appointment of Trina Jeanne Hill as a secretary on 1 August 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Mrs Trina Jeanne Hill as a director on 18 September 2017
01 Aug 2017 CH03 Secretary's details changed for Mrs Trina Janice Hill on 15 July 2017