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IMV TECHNOLOGIES UK LIMITED

Company number SC085981

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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)
26 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
05 Dec 2018 AA Full accounts made up to 31 December 2017
12 Nov 2018 PSC05 Change of details for Bcf Holdings Ltd as a person with significant control on 17 October 2018
17 Oct 2018 CERTNM Company name changed bcf technology LIMITED\certificate issued on 17/10/18
  • CONNOT ‐ Change of name notice
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-11
01 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 May 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 memorandum 19/12/2017
21 Dec 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 19 December 2017
21 Dec 2017 TM02 Termination of appointment of Alan John Picken as a secretary on 19 December 2017
05 Sep 2017 AP01 Appointment of Mr Lee Ronald Robert Mccloy as a director on 1 September 2017
23 Aug 2017 MR04 Satisfaction of charge 1 in full
20 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
10 Aug 2015 MR05 All of the property or undertaking has been released from charge 1
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
05 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP03 Appointment of Mr Alan John Picken as a secretary
13 Jun 2014 TM02 Termination of appointment of Eleanor Stewart as a secretary
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100,000