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BGC TECHNOLOGY SUPPORT SERVICES LIMITED

Company number 06977673

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 28 August 2024	View PDF Second filing of Confirmation Statement dated 28 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24	View PDF Confirmation statement made on 28 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 USD 200.000	View PDF Statement of capital on 18 December 2023 USD 200.000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 04/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 15 June 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 15 June 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Bryan Murphy as a director on 14 May 2021	View PDF Termination of appointment of Bryan Murphy as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Paul Marc Pion as a director on 12 May 2021	View PDF Termination of appointment of Paul Marc Pion as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Nicholas George Stewart as a director on 1 December 2020	View PDF Appointment of Mr Nicholas George Stewart as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Bryan Murphy as a director on 1 December 2020	View PDF Appointment of Mr Bryan Murphy as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020	View PDF Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr John Martin Skitt as a director on 1 December 2020	View PDF Appointment of Mr John Martin Skitt as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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BGC TECHNOLOGY SUPPORT SERVICES LIMITED

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