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BCRS CIEF LIMITED

Company number 11600189

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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)
08 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Ms Emma Caroline Leigh as a director on 16 September 2024	View PDF Appointment of Ms Emma Caroline Leigh as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Caroline Jayne Dunn as a director on 30 April 2024	View PDF Termination of appointment of Caroline Jayne Dunn as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Paul Smee as a director on 30 April 2024	View PDF Appointment of Mr Paul Smee as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Sarah Moorhouse as a director on 21 September 2022	View PDF Termination of appointment of Sarah Moorhouse as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	AP01	Appointment of Miss Caroline Jayne Dunn as a director on 11 July 2022	View PDF Appointment of Miss Caroline Jayne Dunn as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	CH01	Director's details changed for Mr Stephen John Deakin on 1 July 2021	View PDF Director's details changed for Mr Stephen John Deakin on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
13 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	TM01	Termination of appointment of Paul Kallnauckas as a director on 31 March 2020	View PDF Termination of appointment of Paul Kallnauckas as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
01 Oct 2019	MR01	Registration of charge 116001890002, created on 27 September 2019	View PDF Registration of charge 116001890002, created on 27 September 2019 - link opens in a new window - 25 pages (25 pages)
19 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	MR01	Registration of charge 116001890001, created on 9 November 2018	View PDF Registration of charge 116001890001, created on 9 November 2018 - link opens in a new window - 83 pages (83 pages)
17 Oct 2018	AP01	Appointment of Mr Paul Kallnauckas as a director on 11 October 2018	View PDF Appointment of Mr Paul Kallnauckas as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Ms Sarah Moorhouse as a director on 11 October 2018	View PDF Appointment of Ms Sarah Moorhouse as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BCRS CIEF LIMITED

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