BCM SCAFFOLDING SERVICES LIMITED



Company Documents

DateDescription
29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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

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20/03/1920 March 2019 PREVEXT FROM 31/07/2018 TO 31/10/2018

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024788380003

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024788380002

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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13/12/1813 December 2018 DIRECTOR APPOINTED MS ADELE MARGARET MCLAY

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12/12/1812 December 2018 DIRECTOR APPOINTED MR DAVID HAYDE

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFE RISE SCAFFOLDING GROUP LIMITED

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12/12/1812 December 2018 CESSATION OF FERGAL DARAGH PATRICK SHAW AS A PSC

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12/12/1812 December 2018 CESSATION OF PETER COMMANE AS A PSC

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR FERGAL SHAW

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY FERGAL SHAW

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024788380002

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

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COMMANE

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND

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10/10/1710 October 2017 CESSATION OF RICHARD MICHAEL BANKS AS A PSC

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS

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31/07/1731 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/07/1631 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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05/04/165 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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10/03/1510 March 2015 03/03/15 NO CHANGES

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02/03/152 March 2015 DIRECTOR APPOINTED MR FERGAL DARAGH PATRICK SHAW

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND

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12/07/1412 July 2014 REGISTERED OFFICE CHANGED ON 12/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE

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20/03/1420 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/02/147 February 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/07/13

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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02/07/132 July 2013 DIRECTOR APPOINTED MR RICHARD MICHAEL BANKS

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY RILEY

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18/03/1318 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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09/03/129 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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18/03/1118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PATRICK RILEY / 03/03/2011

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / FERGAL SHAW / 03/03/2011

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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05/03/105 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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23/07/0823 July 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS; AMEND

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23/07/0823 July 2008 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND

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23/07/0823 July 2008 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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09/03/079 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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07/09/057 September 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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23/03/0423 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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03/04/033 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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23/04/0223 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/04/02

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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21/03/0121 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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15/04/0015 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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17/03/9917 March 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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02/04/982 April 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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14/03/9714 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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20/03/9620 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: SUITE 300 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: SUITE 320 WALMER HOUSE 296 REGENT STREET W1R 5HB

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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23/02/9523 February 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/95

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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08/06/948 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/9415 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 8 BAKER STREET LONDON W1M 1AJ

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01/09/921 September 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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17/05/9117 May 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/09/9014 September 1990 NC INC ALREADY ADJUSTED 20/08/90

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14/09/9014 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9014 September 1990 £ NC 1000/100000 20/08

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14/09/9014 September 1990 ALTER MEM AND ARTS 20/08/90

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14/09/9014 September 1990 ADOPT MEM AND ARTS 20/08/90

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21/06/9021 June 1990 COMPANY NAME CHANGED BLOCKBASIC LIMITED CERTIFICATE ISSUED ON 22/06/90

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21/06/9021 June 1990 COMPANY NAME CHANGED BLOCKBASIC LIMITED CERTIFICATE ISSUED ON 22/06/90; RESOLUTION PASSED ON 15/05/90

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 2 BACHES STREET LONDON N1 6UB

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: G OFFICE CHANGED 15/05/90 2 BACHES STREET LONDON N1 6UB

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15/05/9015 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9015 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/902 May 1990 ALTER MEM AND ARTS 09/03/90

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08/03/908 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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