BHC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Mr Philip Bradley as a person with significant control on 2025-07-17 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Philip Bradley on 2025-07-17 |
| 18/07/2518 July 2025 New | Registered office address changed from 8 8 King Cross Street Halifax Halifax HX1 2SH United Kingdom to Suite S14 the Innovation Centre Daresbury Warrington Cheshire WA4 4FS on 2025-07-18 |
| 25/04/2525 April 2025 | Termination of appointment of Paul Philip Stewart as a director on 2025-04-23 |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 03/05/243 May 2024 | Appointment of Mr Paul Philip Stewart as a director on 2024-05-02 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Termination of appointment of Stuart Ryan Grew as a director on 2022-11-28 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 15/07/2115 July 2021 | Appointment of Mr Stuart Ryan Grew as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Registered office address changed from 82 Childwall Park Avenue Liverpool L16 0JQ England to 8 8 King Cross Street Halifax Halifax HX1 2SH on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/08/201 August 2020 | CESSATION OF KAREN EVANS AS A PSC |
| 01/08/201 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN EVANS |
| 01/08/201 August 2020 | REGISTERED OFFICE CHANGED ON 01/08/2020 FROM ACORNS THE GREEN DENBIGH LL16 5TJ WALES |
| 16/07/2016 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM OFFICE 8 THE BUNGALOW OFFICES CWTTIR LANE ST ASAPH LL17 0LQ WALES |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM BODELWYDDAN BUSINESS CENTRE - OFFICE 15 ABERGELE ROAD BODELWYDDAN RHYL CLWYD LL18 5SX WALES |
| 20/03/1720 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM STUDIO 2 CROWN SQUARE TOWN HALL DENBIGH CLWYD LL16 3TB |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/02/1514 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/02/1514 February 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM C/O APN BUSINESS CONSULTANTS LTD 8 KING CROSS STREET HALIFAX WEST YORKSHIRE HX1 2SH |
| 14/02/1514 February 2015 | DIRECTOR APPOINTED MRS KAREN EVANS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED PINACLE FLEET SOLUTIONS LTD CERTIFICATE ISSUED ON 28/11/14 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1125 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 7 CANAL WOOD INDUSTRIAL ESTATE CHIRK WREXHAM LL14 5RL |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRADLEY / 23/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAINWARING / 28/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAINWARING / 28/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL BRADLEY / 28/04/2009 |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL BRADLEY / 28/04/2009 |
| 02/04/092 April 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MOORE |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 5 BLENHEIM WAY SPEKE LIVERPOOL MERSEYSIDE L24 1YH UNITED KINGDOM |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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