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BCS BUSINESS CONSULTING & SOLUTIONS LTD

Company number 07378448

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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)
05 Dec 2018 TM01 Termination of appointment of Isaranan Raksutcharit as a director on 15 November 2018
24 Oct 2018 AP01 Appointment of Ms Isaranan Raksutcharit as a director on 15 October 2018
10 Oct 2018 TM01 Termination of appointment of Isaranan Raksutcharit as a director on 31 August 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
16 Dec 2017 AP01 Appointment of Ms Isaranan Raksutcharit as a director on 12 December 2017
17 Nov 2017 PSC04 Change of details for Mr Roland Robl as a person with significant control on 1 September 2017
17 Nov 2017 CH01 Director's details changed for Mr Roland Robl on 17 November 2017
05 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 5 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Roland Robl on 10 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
02 Nov 2015 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to 20-22 Wenlock Road London N1 7GU on 2 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
22 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 CH01 Director's details changed for Mr Roland Robl on 13 June 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
11 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013