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BCS ALTERNATIVES LIMITED

Company number 06369418

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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)
09 Jan 2020 PSC05 Change of details for Coo Partners Llp as a person with significant control on 4 June 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
07 Dec 2017 AP03 Appointment of Trina Hill as a secretary on 27 November 2017
07 Dec 2017 TM02 Termination of appointment of Louise Elizabeth Marshall O'farrell as a secretary on 27 November 2017
03 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 May 2016 TM01 Termination of appointment of David George Butler as a director on 29 April 2016
04 Mar 2016 MA Memorandum and Articles of Association
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20
05 Oct 2015 AA Micro company accounts made up to 31 March 2015
29 Jun 2015 CH01 Director's details changed for Mr George David Butler on 31 March 2015
30 May 2015 AP01 Appointment of Mr George David Butler as a director on 31 March 2015
30 May 2015 AP01 Appointment of Mr Christopher John Marshall as a director on 31 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20
03 Oct 2014 CH01 Director's details changed for Louise Elizabeth Marshall Ofarrell on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mr David John O'farrell on 3 October 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013