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BCSSS INVESTMENTS LIMITED

Company number FC036059

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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)
28 Jun 2024 OSCH02 Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
08 Jan 2024 AA Full accounts made up to 31 March 2023
23 Feb 2023 AAMD Amended full accounts made up to 31 March 2020
12 Jan 2023 AA Full accounts made up to 31 March 2022
12 Jan 2023 AA Full accounts made up to 31 March 2021
12 Jan 2023 AA Full accounts made up to 31 March 2020
30 Sep 2022 AA01 Current accounting period shortened from 31 January 2022 to 31 March 2021
09 Aug 2022 OSTM01 Termination of appointment of Geoffrey Mellor as a director on 29 June 2022
09 Aug 2022 OSTM01 Termination of appointment of Daniel John Whincup as a director on 29 June 2022
30 Oct 2020 OSCH06 Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
03 Oct 2020 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 10Mths
13 Mar 2019 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Second Filing a second filed os IN01 was registered on 21/09/2021.
13 Mar 2019 OS-PAR Appointment at registration for BR021145 - person authorised to represent, Walker Mark Andrew Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj
13 Mar 2019 OS-PAR Appointment at registration for BR021145 - person authorised to represent, Mellor Geoffrey Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj
13 Mar 2019 OS-PAR Appointment at registration for BR021145 - person authorised to represent, Unsworth Deckerova Janka Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj
13 Mar 2019 OS-PAR Appointment at registration for BR021145 - person authorised to represent, Whincup Daniel John Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj