BELCAN ADVANCED SOLUTIONS LIMITED

Company number 06733445

Date	Type	Description	View / Download
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	(3 pages)
20 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 26 December 2021	(1 page)
26 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
09 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
29 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
29 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
02 Jan 2020	AD01	Registered office address changed from C/O Company Formations London Ltd 5a Colville Road London W3 8BL to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 2 January 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
01 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
01 Oct 2019	PSC02	Notification of Belcan International Limited as a person with significant control on 7 September 2019	(2 pages)
01 Oct 2019	PSC07	Cessation of Thomas Lagoni Olsen as a person with significant control on 7 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Neal Roy Montour as a director on 7 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Keith Matthews as a director on 7 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Thomas Lagoni Olsen as a director on 7 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Mohammad Javadiabhari as a director on 7 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Elizabeth Ferris as a director on 7 September 2019	(2 pages)

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