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BC21.0 LTD

Company number 07080627

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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)
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
16 Dec 2013 AD01 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 16 December 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Mrs Carol Allen as a director
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 AP01 Appointment of Aneel Mussarat as a director
09 Dec 2009 AP01 Appointment of Graham Edward Lake as a director
09 Dec 2009 AD01 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 9 December 2009
18 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009 NEWINC Incorporation