BCP TECHNOLOGIES LTD

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Company Documents

DateDescription
02/04/252 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2024-03-31

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

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21/02/2421 February 2024 Confirmation statement made on 2023-12-20 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-03-31

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02/01/242 January 2024 Registered office address changed from Shoreditch Exchange, Senna Building Gorsuch Pl London E2 8JF England to Riley Studios 724 Holloway Road London N19 3JD on 2024-01-02

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19/12/2319 December 2023 Amended total exemption full accounts made up to 2022-03-31

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-20 with updates

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

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08/02/228 February 2022 Amended total exemption full accounts made up to 2021-03-31

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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03/01/223 January 2022 Confirmation statement made on 2021-12-20 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Certificate of change of name

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15/11/2115 November 2021 Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to Shoreditch Exchange, Senna Building Gorsuch Pl London E2 8JF on 2021-11-15

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12/10/2112 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-15

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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04/08/214 August 2021 Sub-division of shares on 2021-07-13

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 DISS40 (DISS40(SOAD))

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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17/03/2017 March 2020 FIRST GAZETTE

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21/09/1921 September 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 10.621

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03/04/193 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 10.621

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 COMPANY NAME CHANGED CASHIN DOT STORE LTD CERTIFICATE ISSUED ON 07/03/19

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 19A SALISBURY ROAD BARNET EN5 4JW UNITED KINGDOM

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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01/11/181 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 10.309

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30/04/1830 April 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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21/12/1721 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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