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BCOMP 527 LIMITED

Company number 11164455

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 27 January 2024
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
08 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
13 Oct 2023 AA Accounts for a dormant company made up to 28 January 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
12 Oct 2022 AA Accounts for a small company made up to 31 January 2022
02 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 22 January 2020
29 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Aug 2020 AA01 Current accounting period extended from 25 November 2020 to 31 January 2021
03 Jul 2020 AA Accounts for a small company made up to 25 November 2019
11 Feb 2020 CS01 22/01/20 Statement of Capital gbp 4506
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021
10 Jan 2020 AP01 Appointment of Ms Heather Adele Richardson as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Vivian Stanley Woodell as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Peter Mark Dubois as a director on 10 January 2020
04 Dec 2019 AD01 Registered office address changed from Unit 2, 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 4 December 2019
02 Dec 2019 AA01 Previous accounting period shortened from 31 January 2020 to 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Peter Mark Dubois as a director on 25 November 2019
02 Dec 2019 AP03 Appointment of Mr Edward Parker as a secretary on 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Edward Geoffrey Parker as a director on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Guy David Warner as a director on 25 November 2019