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BCSAGENCY LIMITED

Company number 08114892

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 MR01 Registration of charge 081148920001, created on 19 January 2015
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 102
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 TM01 Termination of appointment of Alan Boyden as a director
25 Sep 2012 TM02 Termination of appointment of Alan Boyden as a secretary
11 Sep 2012 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted