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BANCOMAT EUROPE LIMITED

Company number 05225729

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Company Results (links open in a new window)
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)
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
26 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF on 26 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 CH01 Director's details changed for Otto Benjamin Charles Bathurst on 1 January 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Alexander Von Meister on 12 April 2012
28 Nov 2012 CH03 Secretary's details changed for Alexander Von Meister on 12 April 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Otto Benjamin Charles Bathurst on 1 October 2009
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 CH01 Director's details changed for Alexander Von Meister on 27 October 2009