BCMS TRANSACTIONS LIMITED

Company number 09648778

Date	Type	Description	View / Download
10 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
10 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(29 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Bcms Corporate Limited as a person with significant control on 30 June 2016	(1 page)
12 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
12 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(28 pages)
12 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Jun 2016	TM01	Termination of appointment of James Anthony Salter as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan David Dunn as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Stephen John Anstey as a director on 30 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(8 pages)
11 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
11 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(27 pages)
11 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jan 2016	CH01	Director's details changed for Mr Stephen Philip Rebbettes on 14 January 2016	(2 pages)
13 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-19 GBP 100	(35 pages)