BCINSIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-10-09 |
| 03/10/243 October 2024 | Appointment of a voluntary liquidator |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Declaration of solvency |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HANDS / 28/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 21/10/1521 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 22/07/1522 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 75 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/04/1414 April 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 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE ENGLAND |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1110 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1018 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 18/06/1018 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BOURNE / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HANDS / 01/02/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FIRMAN / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | S-DIV |
| 05/11/085 November 2008 | SUB DIVISION 27/10/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED NOTSALLOW 248 LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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