Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
MR01 |
Registration of charge 102303900002, created on 1 May 2024
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
AD01 |
Registered office address changed from Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG England to 5th Floor 26 Finsbury Square London EC2A 1DS on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of James Sebastian Carmillet as a director on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Christopher Coward as a director on 30 September 2022
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19 Oct 2022 |
AP03 |
Appointment of Linda Roberts as a secretary on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Clive Edward Docwra as a director on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 30 September 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Jonathan Christopher Barton as a secretary on 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen Robert Whatling as a director on 30 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: coronavirus business interruption loan/deferred repayment/receipt of financial assistance 20/10/2020
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transaction relating to loan agreement 01/05/2020
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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30 Mar 2022 |
PSC05 |
Change of details for Business Critical Solutions Group Limited as a person with significant control on 14 October 2021
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14 Oct 2021 |
CERTNM |
Company name changed business critical solutions LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-14
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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18 May 2020 |
MR01 |
Registration of charge 102303900001, created on 14 May 2020
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