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BCGC (SERVICES) LIMITED

Company number 09830060

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Daniel Charles Stuart Everall as a person with significant control on 5 June 2023	View PDF Cessation of Daniel Charles Stuart Everall as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Susan Elizabeth Blaeford as a person with significant control on 5 June 2023	View PDF Cessation of Susan Elizabeth Blaeford as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Daniel Charles Stuart Everall as a director on 5 June 2023	View PDF Termination of appointment of Daniel Charles Stuart Everall as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Stephen Andrew Hall as a director on 5 June 2023	View PDF Appointment of Mr Stephen Andrew Hall as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Susan Elizabeth Blaeford as a director on 5 June 2023	View PDF Termination of appointment of Susan Elizabeth Blaeford as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Craig Andrew Hamilton as a director on 5 June 2023	View PDF Appointment of Mr Craig Andrew Hamilton as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Colin Macleod as a director on 5 June 2023	View PDF Appointment of Mr Colin Macleod as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	PSC01	Notification of Susan Elizabeth Blaeford as a person with significant control on 28 November 2018	View PDF Notification of Susan Elizabeth Blaeford as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Lawrence Swires as a person with significant control on 28 November 2018	View PDF Cessation of Lawrence Swires as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC07	Cessation of Malcolm Mccallum as a person with significant control on 28 November 2018	View PDF Cessation of Malcolm Mccallum as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Ms Susan Elizabeth Blaeford as a director on 28 November 2018	View PDF Appointment of Ms Susan Elizabeth Blaeford as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Lawrence Swires as a director on 28 November 2018	View PDF Termination of appointment of Lawrence Swires as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)

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BCGC (SERVICES) LIMITED

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