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RENTAL SERVICE BCN LIMITED

Company number 12692659

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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)
07 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Jun 2024 PSC01 Notification of Elizabeth Penelope Westhead as a person with significant control on 1 June 2024
07 Jun 2024 AD01 Registered office address changed from 8-9 Westbrook Fields Kirkby Stephen CA17 4SB England to Fernhills Business Centre Fernhills Business Centre Foerster Chambers, Todd Street, Bury Gtr Manchester BL9 5BJ on 7 June 2024
07 Jun 2024 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 June 2024
05 Jun 2024 TM01 Termination of appointment of Mark Harling as a director on 1 June 2024
05 Jun 2024 PSC07 Cessation of Mark Harling as a person with significant control on 1 June 2024
16 Mar 2024 CERTNM Company name changed mitech services LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 AD01 Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 8-9 Westbrook Fields Kirkby Stephen CA17 4SB on 20 October 2023
19 Oct 2023 PSC01 Notification of Mark Harling as a person with significant control on 19 October 2023
19 Oct 2023 AP01 Appointment of Mr Mark Harling as a director on 19 October 2023
19 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 19 October 2023
09 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with updates
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 10