BCB SERVICES LIMITED
Company number 05814522 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Sep 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 1 Oct 2021 | Change of details for Mr Colin Smith as a person with significant control on 2021-10-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA UNITED KINGDOM | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 10 Jul 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O ROSS KIT & CO VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR COLLIN SMITH | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH | View document |
| 14 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SMITH / 31/05/2011 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR STEVE SMITH | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 01/10/2009 | View document |
| 21 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O ROSS KIT & CO, 3RD FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX HA8 7EL | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 3RD FLOOR MATTEY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EL | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 16 May 2006 | £ NC 1000/100000 12/05/06 | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |