Advanced company searchLink opens in new window

BCI FINANCE LTD

Company number 08592577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Jul 2019 PSC07 Cessation of Kevin Alexander Fuller as a person with significant control on 21 May 2019
21 Jun 2019 TM01 Termination of appointment of Kevin Alexander Fuller as a director on 21 May 2019
09 Jul 2018 CH01 Director's details changed for Mr Mark James Onyett on 1 July 2018
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
26 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
26 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Aug 2016 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
11 Aug 2016 AA Accounts for a small company made up to 31 March 2016
30 Nov 2015 AA Accounts for a small company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 60,002
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 60,002
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 60,002
02 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
08 Nov 2013 AP01 Appointment of Mr Mark James Onyett as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 2
04 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013 AD02 Register inspection address has been changed
03 Sep 2013 AD03 Register(s) moved to registered inspection location
01 Jul 2013 NEWINC Incorporation