BCK 200M LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-10 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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10/07/2410 July 2024 Satisfaction of charge SC5323370001 in full

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13/06/2413 June 2024 Confirmation statement made on 2024-04-10 with no updates

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12/06/2412 June 2024 Change of details for Mr Mark George Phimister as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mrs Jill Phimister on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Mark George Phimister on 2024-06-12

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12/06/2412 June 2024 Change of details for Mrs Jill Phimister as a person with significant control on 2024-06-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-10 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-04-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 1A CLUNY SQUARE BUCKIE AB56 1AH UNITED KINGDOM

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5323370002

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5323370001

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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