BCL MEDIA CONSULTING LTD

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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08/11/238 November 2023 Application to strike the company off the register

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-06-30

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07/11/237 November 2023 Previous accounting period shortened from 2023-12-31 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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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/02/2123 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 31/10/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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19/02/2019 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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29/01/2029 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETER LOEFFLER / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR. DIETER LOEFFLER / 13/01/2020

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13/01/2013 January 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR. DIETER LÖFFLER / 24/04/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR BEATE CHRISTIANHEMMERS

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETER LÖFFLER / 20/04/2018

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18/04/1818 April 2018 CESSATION OF BEATE CHRISTIANHEMMERS AS A PSC

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18/04/1818 April 2018 CESSATION OF BEATE CHRISTIANHEMMERS AS A PSC

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER LÖFFLER

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR DIETER LÖFFLER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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