B S C FREIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 07/08/247 August 2024 | Cessation of Iftikhar Ishfaq as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Ian David Graham as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Wesley Stewart Bullivant as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Notification of D Essex Freight (Forwarding) Ltd as a person with significant control on 2016-04-06 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 07/03/197 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/03/1824 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 31/07/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLMOTT |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/11/892 November 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
| 16/08/8916 August 1989 | £ NC 1000/50000 24/02/ |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 9 MANSFIELD STREET LONDON W1M 9FH |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED AFS DE KEYSER LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 14/04/8814 April 1988 | WD 07/03/88 AD 08/02/88--------- PREMIUM £ SI 200@1=200 £ IC 400/600 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | DIRECTOR RESIGNED |
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