BAC2 LTD
Company number 04330409 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 9 May 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 10 Mar 2026 | Liquidators' statement of receipts and payments to 2026-03-05 · 14 pages | View document |
| 30 Apr 2025 | Liquidators' statement of receipts and payments to 2025-03-05 · 14 pages | View document |
| 6 Apr 2024 | Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-06 · 3 pages | View document |
| 22 Mar 2024 | Registered office address changed from 76 Brook Lane Warsash SO31 9FD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2024-03-22 · 3 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 14 Mar 2024 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 26 Nov 2021 | Termination of appointment of Graham Simpson Murray as a director on 2021-11-13 · 1 page | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 20 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 22 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 717.42 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2016 | 26/11/16 STATEMENT OF CAPITAL GBP 722.83 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROW | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VAIDYA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 | View document |
| 16 Feb 2015 | SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 01/10/2012 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 01/10/2012 | View document |
| 5 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 799.09 | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 | View document |
| 13 Dec 2013 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jan 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 849.98 | View document |
| 6 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRLING / 27/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 23/11/2012 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2012 | ADOPT ARTICLES 06/02/2012 | View document |
| 13 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, MILLBROOK TECHNOLOGY CAMPUS, SECOND AVENUE, SOUTHAMPTON, SO15 0DJ | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR DAVID STIRLING | View document |
| 10 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | View document |
| 3 Aug 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 724.98 | View document |
| 13 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 706.05 | View document |
| 12 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 703.18 | View document |
| 12 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK WASUDEO VAIDYA / 01/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SIMPSON MURRAY / 01/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN LEWIS / 01/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 01/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 06/06/2008 | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 27 STUBBINGTON WAY, FAIR OAK, EASTLEIGH, HAMPSHIRE SO50 7LQ | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 May 2006 | S-DIV 16/05/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ABACUS COMPANY SERVICES LIMITED, 118 HILTINGBURY ROAD, CHANDLERS FORD, SO53 5NT | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |