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BKL COMPANY SERVICES LTD

Company number 10669158

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2022	PSC05	Change of details for Berg Kaprow Lewis Llp as a person with significant control on 13 March 2022	View PDF Change of details for Berg Kaprow Lewis Llp as a person with significant control on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AAMD	Amended accounts for a dormant company made up to 31 March 2021	View PDF Amended accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	PSC07	Cessation of Steven Hocking-Robinson as a person with significant control on 8 April 2020	View PDF Cessation of Steven Hocking-Robinson as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Lee Alan Brook as a director on 8 April 2020	View PDF Appointment of Mr Lee Alan Brook as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Neil Robert Graham as a person with significant control on 8 April 2020	View PDF Cessation of Neil Robert Graham as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC02	Notification of Berg Kaprow Lewis Llp as a person with significant control on 8 April 2020	View PDF Notification of Berg Kaprow Lewis Llp as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	TM01	Termination of appointment of Neil Robert Graham as a director on 11 April 2019	View PDF Termination of appointment of Neil Robert Graham as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AP03	Appointment of Marios Peters as a secretary on 1 March 2018	View PDF Appointment of Marios Peters as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 2	View PDF Incorporation Statement of capital on 2017-03-14 GBP 2 - link opens in a new window - 48 pages (48 pages)

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