BONCHURCH CONSULTING ENGINEERS LTD

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with updates

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2023-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 SECRETARY APPOINTED MRS BRID MARIE MCCOLGAN

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05/03/145 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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25/02/1125 February 2011 DIRECTOR APPOINTED PAUL ANTHONY MCCOLGAN

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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21/02/1121 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1121 February 2011 COMPANY NAME CHANGED ARDVALE LIMITED CERTIFICATE ISSUED ON 21/02/11

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21/02/1121 February 2011 ARTICLES OF ASSOCIATION

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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