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BUILDING COST INFORMATION SERVICE LIMITED

Company number 13868441

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Friars House Manor House Drive Coventry CV1 2TE England to Royal House 110 Station Parade Harrogate HG1 1EP on 5 March 2024
08 Feb 2024 AA Full accounts made up to 31 May 2023
18 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
20 Jul 2023 AD01 Registered office address changed from Atlas House 1 King Street London EC2V 8AU England to Friars House Manor House Drive Coventry CV1 2TE on 20 July 2023
24 Feb 2023 MR01 Registration of charge 138684410002, created on 22 February 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
14 Sep 2022 AD01 Registered office address changed from 12 Great George Street London SW1P 3AD United Kingdom to Atlas House 1 King Street London EC2V 8AU on 14 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
29 Jul 2022 PSC05 Change of details for Bcis Holdings Limited as a person with significant control on 27 July 2022
01 Jul 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 May 2022
29 Jun 2022 PSC05 Change of details for Aghoco 2171 Limited as a person with significant control on 22 June 2022
24 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 PSC02 Notification of Aghoco 2171 Limited as a person with significant control on 11 June 2022
20 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 20 June 2022
20 Jun 2022 AP01 Appointment of Richard Dean as a director on 11 June 2022
20 Jun 2022 AP01 Appointment of Richard Maclean as a director on 11 June 2022
20 Jun 2022 AP01 Appointment of James Fiske as a director on 11 June 2022
20 Jun 2022 TM01 Termination of appointment of Richard Edward Collins as a director on 11 June 2022
20 Jun 2022 TM02 Termination of appointment of Caroline Sarah Lace as a secretary on 11 June 2022
14 Jun 2022 MR01 Registration of charge 138684410001, created on 11 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 CERTNM Company name changed rics newco 1 LIMITED\certificate issued on 14/02/22
  • CONNOT ‐ Change of name notice