BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

Company number 06444912

Date	Type	Description	View / Download
26 Jan 2023	TM01	Termination of appointment of Julia Rose Shaw as a director on 30 September 2022	(1 page)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 December 2021	(10 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	(46 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	(3 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	(46 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)
20 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 26 December 2021	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(3 pages)
08 Nov 2021	AP01	Appointment of Miss Julia Rose Shaw as a director on 8 November 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
04 Mar 2021	AD01	Registered office address changed from Church House Church Road Filton Bristol BS34 7BD England to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 4 March 2021	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Neal Roy Montour as a director on 24 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Ms Elizabeth Ferris as a director on 24 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Sitec Engineering Limited as a person with significant control on 24 February 2021	(1 page)
03 Mar 2021	PSC02	Notification of Belcan International Limited as a person with significant control on 24 February 2021	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
02 Jan 2020	PSC05	Change of details for Sitec Engineering Limited as a person with significant control on 22 August 2019	(2 pages)
02 Jan 2020	AD01	Registered office address changed from St George's Lodge 33 Oldfield Road Bath BA2 3NE England to Church House Church Road Filton Bristol BS34 7BD on 2 January 2020	(1 page)

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