BUSINESS CENTRIC SERVICES GROUP LIMITED

Company number 06564282

Date	Type	Description	View / Download
03 Jun 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
12 Mar 2020	TM01	Termination of appointment of Peter Henry Oey as a director on 21 February 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Richard Neil Preece as a director on 21 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Young Il Song as a director on 21 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Piers Chead as a director on 21 February 2020	(1 page)
06 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
12 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Deborah Crewe as a director on 14 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Eamon O'dwyer as a director on 14 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nicola Michelle Palamarczuk as a director on 14 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of John Davis as a director on 14 November 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Peter Henry Oey as a director on 20 September 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(18 pages)
06 Jan 2017	MR01	Registration of charge 065642820003, created on 5 January 2017	(4 pages)
06 May 2016	AA	Full accounts made up to 31 July 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed on 18/05/2016	(24 pages)
21 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 12	(7 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(25 pages)

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