BC55 LTD
Company number 09230742 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 26 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 26 Sep 2023 | Termination of appointment of Foxgreen Holdings Limited as a director on 2023-09-21 · 1 page | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Nov 2021 | Appointment of Jonathan Martin as a director on 2021-11-10 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Foxgreen Holdings Limited as a director on 2021-10-20 · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from Upper Deck Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2021-11-05 · 2 pages | View document |
| 29 Oct 2021 | Cessation of Samantha Jane Pullen as a person with significant control on 2021-10-20 · 1 page | View document |
| 29 Oct 2021 | Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge TN9 1NR England to Upper Deck Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Samantha Jane Pullen as a director on 2021-10-20 · 1 page | View document |
| 29 Oct 2021 | Notification of Foxgreen Holdings Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Nicholas David Martin as a director on 2021-10-20 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 20 Nov 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 600 | View document |
| 20 Nov 2017 | CESSATION OF TERRY JASON PULLEN AS A PSC | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 55 CHISLEHURST ROAD CHISLEHURST KENT BR7 5NP | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Jun 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED SAMANTHA JANE PULLEN | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB UNITED KINGDOM | View document |
| 23 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |