BCOMP 525 LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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27/11/2327 November 2023 Appointment of Mr Jeremy Glover-Green as a director on 2023-10-11

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05/10/235 October 2023 Termination of appointment of Iqeq Corporate Services (Jersey) Limited as a director on 2023-09-27

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05/10/235 October 2023 Termination of appointment of Winter Hill Financial Services Limited as a director on 2023-09-27

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05/10/235 October 2023 Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2023-09-27

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04/10/234 October 2023 Appointment of Cipa Secretaries Limited as a secretary on 2023-09-27

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04/10/234 October 2023 Appointment of Mr Timothy Christopher Gavey as a director on 2023-09-27

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04/10/234 October 2023 Appointment of Mr Trevor Michael Parker as a director on 2023-09-27

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04/10/234 October 2023 Termination of appointment of Nicholas John Cushion as a director on 2023-09-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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12/01/2312 January 2023 Appointment of Mr Nicholas John Cushion as a director on 2022-12-30

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11/01/2311 January 2023 Termination of appointment of Timothy Christopher Gavey as a director on 2022-12-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-29 with no updates

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06/04/226 April 2022 Previous accounting period extended from 2021-11-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-29 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2020-11-30

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04/02/204 February 2020 30/11/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 ADOPT ARTICLES 18/02/2019

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

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / BCOMP 518 LIMITED / 07/11/2019

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19/06/1919 June 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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12/01/1812 January 2018 DIRECTOR APPOINTED MR SIMON ASHLEY ROWE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNALLY

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM BPE SOLICITORS LLP ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GL50 3PR UNITED KINGDOM

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 518 LIMITED

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11/01/1811 January 2018 CESSATION OF BCOMP 516 LIMITED AS A PSC

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11/01/1811 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 1672001

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30/11/1730 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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