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B.C.C. MARKETING SERVICES LTD.

Company number 04432190

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 DS01 Application to strike the company off the register
20 May 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 MR04 Satisfaction of charge 044321900005 in full
22 Jan 2021 AD01 Registered office address changed from Belgrade Business Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England to 5 Orion Park Orion Way Kettering NN15 6PP on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 TM01 Termination of appointment of Brian Arthur Roland Binley as a director on 25 December 2020
05 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
08 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
08 Oct 2019 SH03 Purchase of own shares.
23 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 CH01 Director's details changed for Mr Steven Prince on 1 June 2016
20 Jun 2016 CH03 Secretary's details changed for Mr. Maxwell William Bayes on 1 June 2016
20 Jun 2016 CH01 Director's details changed for Mr. Maxwell William Bayes on 1 June 2016