BUSINESS CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 05/12/245 December 2024 | Return of final meeting in a members' voluntary winding up |
| 19/09/2419 September 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19 |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 05/10/235 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05 |
| 18/04/2318 April 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 31/01/2331 January 2023 | Change of details for Business Control Solutions Group Limited as a person with significant control on 2021-11-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 03/01/233 January 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of company's objects |
| 04/04/224 April 2022 | Re-registration of Memorandum and Articles |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Re-registration from a public company to a private limited company |
| 04/04/224 April 2022 | Certificate of re-registration from Public Limited Company to Private |
| 04/04/224 April 2022 | Resolutions |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 28/01/2228 January 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-24 |
| 01/11/211 November 2021 | Termination of appointment of Paul David Brock as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Roger Alan Shepherd as a director on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Anthony Jan Rice as a director on 2021-10-22 |
| 01/11/211 November 2021 | Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Trevor James Brewer as a secretary on 2021-10-22 |
| 22/10/2122 October 2021 | Satisfaction of charge 048483740003 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 2 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ROGER ALAN SHEPHERD |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 10/08/1510 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER SHEPHERD |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR RICHARD STEPHEN THOMPSON |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 22/02/2011 |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PAUL DAVID BROCK |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALDER |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WALDER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ |
| 09/02/059 February 2005 | COMPANY NAME CHANGED VISUAL CONTROL MANAGEMENT PLC CERTIFICATE ISSUED ON 09/02/05 |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | APPLICATION COMMENCE BUSINESS |
| 10/12/0310 December 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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