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BCS CRITICAL INFRASTRUCTURE LIMITED

Company number 13354589

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 GBP 1	View PDF Statement of capital on 14 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2023	CAP-SS	Solvency Statement dated 09/06/23	View PDF Solvency Statement dated 09/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	AP01	Appointment of Mr Clive Edward Docwra as a director on 30 September 2022	View PDF Appointment of Mr Clive Edward Docwra as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Ms Linda Susan Roberts as a director on 30 September 2022	View PDF Appointment of Ms Linda Susan Roberts as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP03	Appointment of Linda Roberts as a secretary on 30 September 2022	View PDF Appointment of Linda Roberts as a secretary on 30 September 2022 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AD01	Registered office address changed from Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom to 5th Floor 26 Finsbury Square London EC2A 1DS on 19 October 2022	View PDF Registered office address changed from Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom to 5th Floor 26 Finsbury Square London EC2A 1DS on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Jonathan Christopher Barton as a secretary on 30 September 2022	View PDF Termination of appointment of Jonathan Christopher Barton as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Stephen Robert Whatling as a director on 30 September 2022	View PDF Termination of appointment of Stephen Robert Whatling as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	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 - 2 pages (2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC05	Change of details for Business Critical Solutions Group Limited as a person with significant control on 14 October 2021	View PDF Change of details for Business Critical Solutions Group Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-04-23 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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BCS CRITICAL INFRASTRUCTURE LIMITED

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