BCOMP 488 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Margaret Anne Garnett as a director on 2025-08-18

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18/08/2518 August 2025 NewAppointment of Mrs Kathryn Victoria Elizabeth King as a director on 2025-08-18

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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08/12/238 December 2023 Certificate of change of name

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Certificate of change of name

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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27/06/1927 June 2019 COMPANY NAME CHANGED OPEN ORPHAN LIMITED CERTIFICATE ISSUED ON 27/06/19

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27/06/1927 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/197 June 2019 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 07/06/19

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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28/09/1828 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1828 September 2018 COMPANY NAME CHANGED SURESERVE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/18

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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31/05/1831 May 2018 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 31/05/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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01/11/171 November 2017 COMPANY NAME CHANGED SOSANDAR LIMITED CERTIFICATE ISSUED ON 01/11/17

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01/11/171 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/07/176 July 2017 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 06/07/17

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07/04/177 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/177 April 2017 COMPANY NAME CHANGED OROGEN LIMITED CERTIFICATE ISSUED ON 07/04/17

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06/04/176 April 2017 DIRECTOR APPOINTED MR ANTHONY ALEXANDER DE NOUAILLE RUDGE

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13/03/1713 March 2017 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 13/03/17

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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25/07/1625 July 2016 COMPANY NAME CHANGED CONCEPTA LIMITED CERTIFICATE ISSUED ON 25/07/16

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25/07/1625 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/04/1618 April 2016 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 18/04/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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14/08/1514 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/08/1514 August 2015 COMPANY NAME CHANGED REACT GROUP LIMITED CERTIFICATE ISSUED ON 14/08/15

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19/05/1519 May 2015 COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 19/05/15

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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