BICONSTRUCT LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-24 with no updates

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Change of details for Mr Mihai Bivol as a person with significant control on 2024-05-21

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24/05/2424 May 2024 Registered office address changed from 14 Middlewell Court Northampton NN3 9TZ England to 18 the Spinney Northampton NN4 5BT on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Mihai Bivol on 2024-05-21

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24/04/2424 April 2024 Termination of appointment of Vladimir Meriacre as a director on 2024-04-23

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Termination of appointment of Ina Bivol as a secretary on 2023-05-11

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24/05/2324 May 2023 Confirmation statement made on 2023-05-03 with no updates

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/11/215 November 2021 Unaudited abridged accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI BIVOL / 13/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI BIVOL / 13/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MERIACRE / 13/05/2020

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18/05/2018 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS INA BIVOL / 13/05/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 19 HILLIARDS ROAD UXBRIDGE UB8 3TA ENGLAND

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 87A VIOLET AVENUE UXBRIDGE MIDDLESEX UB8 3PS UNITED KINGDOM

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16/05/1916 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS INA MERIACRE / 05/05/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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10/02/1910 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/12/162 December 2016 SECRETARY APPOINTED MISS INA MERIACRE

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02/12/162 December 2016 DIRECTOR APPOINTED MR VLADIMIR MERIACRE

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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