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BCS SANDS LTD

Company number 08908652

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
07 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 SH08 Change of share class name or designation
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 300
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 300
24 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6
27 Jan 2016 AP01 Appointment of Mrs Hayley Marie Backway as a director on 26 January 2016
26 Jan 2016 AP01 Appointment of Mrs Tracy Varney Cridge as a director on 26 January 2016