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BACE CONSTRUCTION CONSULTANTS LTD

Company number 05158962

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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)
23 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 273
09 Dec 2019 SH03 Purchase of own shares.
27 Nov 2019 AP01 Appointment of Mr Lee Haden as a director on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Mr Simon Nicholas Janes on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Simon Nicholas Janes on 31 October 2019
31 Oct 2019 CH03 Secretary's details changed for Simon Nicholas Janes on 31 October 2019
28 Aug 2019 TM01 Termination of appointment of Helen Louise Ward as a director on 23 August 2019
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
17 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2017
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 303
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/01/2019.