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BCS ACCOUNTING LIMITED

Company number 06369731

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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)
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-inc shares 01/04/2015
08 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
10 Oct 2014 CH01 Director's details changed for Mr David John O'farrell on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Louise Elizabeth Marshall Ofarrell on 10 October 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England on 12 December 2013
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
07 Oct 2013 CH01 Director's details changed for Louise Elizabeth Marshall Ofarrell on 7 October 2013
07 Oct 2013 AD01 Registered office address changed from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 7 October 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 CH01 Director's details changed for Louise Elizabeth Marshall Ofarrell on 31 August 2012
18 Sep 2012 CH01 Director's details changed for Mr David John O'farrell on 31 August 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Patrick O'farrell as a director
18 Sep 2012 AP03 Appointment of Louise Elizabeth Marshall O'farrell as a secretary
18 Sep 2012 TM02 Termination of appointment of Patrick O'farrell as a secretary
14 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009