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BCS REALISATIONS 2023 LIMITED

Company number 05085811

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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)
19 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Mark Edward Callaghan on 10 April 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Matthew Casey as a director
27 May 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AD01 Registered office address changed from 2 Branscombe Walk Portishead Bristol North Somerset BS20 8LP on 11 May 2011
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Matthew John Casey as a director
03 Nov 2010 AP01 Appointment of Mr Matthew John Casey as a director
03 Nov 2010 AP01 Appointment of Mr Peter John Howarth as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AP03 Appointment of Mr Mark Edward Callaghan as a secretary
31 Mar 2010 TM02 Termination of appointment of Julie Smith as a secretary
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mark Edward Callaghan on 31 March 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 26/03/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from the mews hounds road chipping sodbury bristol s glouc BS37 6EE
23 Dec 2008 363s Return made up to 26/03/08; full list of members; amend
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363s Return made up to 26/03/08; no change of members