BCB DIGITAL LTD
Company number 12071985 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 11 Feb 2026 | Change of details for Bcb Group Holdings Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 25 Nov 2025 | Appointment of Mr Philipp Prince as a director on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Derek Anthony Rego as a director on 2025-11-20 · 1 page | View document |
| 8 Oct 2025 | Amended accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Sep 2025 | Registered office address changed from 5 Merchant Square London W2 1AS England to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 2025-09-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Appointment of Mr Derek Anthony Rego as a director on 2023-12-14 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21 · 1 page | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Jul 2021 | Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BCB OTC TRADING LTD / 01/09/2019 | View document |
| 19 Jun 2020 | CURREXT FROM 30/07/2020 TO 31/12/2020 | View document |
| 2 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19 | View document |
| 19 Feb 2020 | PREVSHO FROM 31/12/2019 TO 30/07/2019 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 21 KINGSQUARTER MAIDENHEAD SL6 1AN ENGLAND | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 23 Jul 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 26 Jun 2019 | Incorporation · 11 pages | View document |
| 26 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |