BILCO ACCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-01 with updates

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09/01/259 January 2025 Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02

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03/01/253 January 2025 Auditor's resignation

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28/11/2428 November 2024 Termination of appointment of Helen Ann Downer as a director on 2024-11-28

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28/11/2428 November 2024 Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28

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28/11/2428 November 2024 Appointment of Mr Peter Reginald Santo as a director on 2024-11-28

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28/11/2428 November 2024 Termination of appointment of David Robert Main as a director on 2024-11-28

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28/11/2428 November 2024 Appointment of Mr Scott Zuehlke as a director on 2024-11-28

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25/11/2425 November 2024 Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25

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30/09/2430 September 2024 Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30

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24/09/2424 September 2024 Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24

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16/05/2416 May 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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05/05/235 May 2023 Termination of appointment of Geraint Robert Andrew Glen as a director on 2023-05-05

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06/04/236 April 2023 Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06

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06/04/236 April 2023 Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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29/11/2229 November 2022 Appointment of Sinead Van Duuren as a secretary on 2022-10-10

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17/05/2217 May 2022 Director's details changed for Mr Geraint Robert Andrew Glen on 2022-05-17

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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05/11/185 November 2018 COMPANY NAME CHANGED (PROFAB) HOLDING LIMITED CERTIFICATE ISSUED ON 05/11/18

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10/08/1810 August 2018 DIRECTOR APPOINTED MR MARK RICHARD TURNER

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNITS C & D RIVERSDALE HOUSE RIVERSDALE RD ATHERSTONE WARWICKSHIRE CV9 1FA ENGLAND

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10/08/1810 August 2018 DIRECTOR APPOINTED MR JAMES EDWARD FISHER

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10/08/1810 August 2018 DIRECTOR APPOINTED MR DARREN ANDREW WATERS

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10/08/1810 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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10/08/1810 August 2018 SECRETARY APPOINTED MRS CAROLYN ANN GIBSON

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERA HOME SECURITY LIMITED

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10/08/1810 August 2018 CESSATION OF ANGELA LOUISE ALLBRIGHTON AS A PSC

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10/08/1810 August 2018 CESSATION OF AUSTIN RICHARD STONE AS A PSC

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10/08/1810 August 2018 CESSATION OF ADRAIN GARY ALLBRIGHTON AS A PSC

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLBRIGHTON

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
UNITS C & D, RIVERSDALE ROAD
CARLYON RD IND. EST
ATHERSTONE
WARWICKSHIRE
CV9 1LP

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNITS C & D, RIVERSDALE ROAD CARLYON RD IND. EST ATHERSTONE WARWICKSHIRE CV9 1LP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1526 February 2015 09/09/14 STATEMENT OF CAPITAL GBP 1

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE BIRCH / 01/05/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD STONE / 01/05/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/05/2014

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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19/11/1419 November 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 45-48 FOURWAYS CARLYON ROAD IND EST ATHERSTONE WARWICKSHIRE CV9 1LG UNITED KINGDOM

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
UNIT 45-48 FOURWAYS
CARLYON ROAD IND EST
ATHERSTONE
WARWICKSHIRE
CV9 1LG
UNITED KINGDOM

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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