B.C.E.C. TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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14/12/2414 December 2024 Application to strike the company off the register

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14/06/2414 June 2024 Confirmation statement made on 2024-05-03 with updates

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03/06/243 June 2024 Change of details for Mr Christopher Edward Bishop as a person with significant control on 2024-05-03

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02/04/242 April 2024 Previous accounting period extended from 2023-12-31 to 2024-01-31

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02/04/242 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-05-07 with no updates

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM STUDIO 8, DESIGN HOUSE GUILDFORD ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HB

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/12/1825 December 2018 DISS40 (DISS40(SOAD))

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24/12/1824 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHIU HEW

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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11/04/1711 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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22/12/1522 December 2015 PREVSHO FROM 31/08/2015 TO 31/07/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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03/09/153 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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