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BCI MANAGEMENT SERVICES LTD

Company number 08592594

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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)
16 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
05 Jun 2024 SH19 Statement of capital on 5 June 2024
  • GBP 1.00
05 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2024 CAP-SS Solvency Statement dated 29/05/24
05 Jun 2024 SH20 Statement by Directors
16 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Frame work agreement 27/07/2023
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 5,462,001
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Jul 2023 AD04 Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CH01 Director's details changed for Mr Sam John Kemp on 8 September 2020
09 Nov 2020 CH01 Director's details changed for Mrs Jyoti Chada Cushion on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 8 September 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Mark James Onyett as a director on 1 August 2019
23 Sep 2019 AP01 Appointment of Mr Sam John Kemp as a director on 1 August 2019
10 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates