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BUSINESS CONTROL SOLUTIONS LIMITED

Company number 04848374

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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)
01 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AP03 Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016
02 Feb 2016 TM02 Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 52,631
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP03 Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Roger Alan Shepherd as a secretary on 28 February 2015
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 52,631
13 May 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
07 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Roger Alan Shepherd on 22 February 2011
21 Jan 2011 AUD Auditor's resignation
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders