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B GLOBAL CONTROLS LIMITED

Company number 05745435

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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)
14 May 2024 TM02 Termination of appointment of Mourad Benaissa as a secretary on 14 May 2024
29 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY to 19 Douglas Drive Grove Wantage OX12 0GL on 27 November 2023
23 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
17 Dec 2021 PSC04 Change of details for Mr William Kevin Byrne as a person with significant control on 17 December 2021
17 Dec 2021 PSC04 Change of details for Mr Robert David Boardley as a person with significant control on 17 December 2021
17 Dec 2021 PSC04 Change of details for Mr Mourad Benaissa as a person with significant control on 17 December 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Dec 2020 PSC04 Change of details for Mr Robert David Boardley as a person with significant control on 24 December 2020
24 Dec 2020 PSC01 Notification of William Kevin Byrne as a person with significant control on 1 April 2019
24 Dec 2020 PSC04 Change of details for Mr Mourad Benaissa as a person with significant control on 1 April 2019
24 Dec 2020 PSC01 Notification of Robert David Boardley as a person with significant control on 1 April 2019
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 March 2018