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BCM PUBLIC RELATIONS LIMITED

Company number 07755020

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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)
07 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
21 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
08 Mar 2023 PSC04 Change of details for Mr Stephen Leon Ballard as a person with significant control on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Stephen Leon Ballard on 8 March 2023
24 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
10 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2020
  • GBP 100
17 May 2021 AD01 Registered office address changed from 100 Pall Mall St. James London SW1Y 5NQ to 8 st James's Square London SW1Y 4JU on 17 May 2021
04 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 SH08 Change of share class name or designation
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2021.
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 TM01 Termination of appointment of Jacqueline Ballard as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Shreyasi Bhaumik as a director on 30 June 2020
06 Jul 2020 AP01 Appointment of Mrs Jacqueline Ballard as a director on 30 June 2020
28 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Oct 2019 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 7 October 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates