BCD MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 NewAnnual accounts for year ending 31 May 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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07/11/237 November 2023 Notification of Julia Dawn Cox as a person with significant control on 2016-04-07

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-03-22 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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21/08/1821 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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13/10/1713 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/04/1225 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/04/1126 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAWN COX / 07/04/2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/04/0917 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 20 WHITEBRIDGE ESTATE WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LQ

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31/03/0831 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/05/0717 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/05/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 2 ANDERTON VIEW WHITEBRIDGE MANOR STONE ST15 8ZP

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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