BCD ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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10/04/2510 April 2025 Confirmation statement made on 2025-02-27 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2024-06-30

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09/04/259 April 2025 Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to 111 Brynglas Hollybush Cwmbran NP44 7LJ

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09/04/259 April 2025 Register(s) moved to registered office address 111 Brynglas Hollybush Cwmbran Gwent NP44 7LJ

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/03/2318 March 2023 Micro company accounts made up to 2022-06-30

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18/03/2318 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-03-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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17/06/1417 June 2014 SAIL ADDRESS CREATED

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/02/1229 February 2012 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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02/02/112 February 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DEVLIN / 15/06/2010

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE DEVLIN / 15/06/2010

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08/03/108 March 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 30/06/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/08/037 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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