BCMP SERVICES LIMITED
Company number 14540309 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to 6 Heddon Street London W1B 4BT on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Registered office address changed from 6 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 2026-08-18 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of William Robert Lunn-Rockliffe as a director on 2026-06-01 · 1 page | View document |
| 13 Apr 2026 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Jan 2026 | Notification of William Robert Lunn-Rockliffe as a person with significant control on 2025-10-28 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Andrew Dennis Edgar Cavaghan as a person with significant control on 2025-10-28 · 1 page | View document |
| 23 Jan 2026 | Cessation of Mark Andrew Green as a person with significant control on 2025-10-28 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 30 Oct 2025 | Appointment of Mr William Robert Lunn-Rockliffe as a director on 2025-10-28 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Appointment of Kevin John Clark as a director on 2025-10-28 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Mark Andrew Green as a director on 2025-10-28 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 17 Oct 2024 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2024-10-15 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 23 Aug 2023 | Statement of directors in accordance with reduction of capital following redenomination · 1 page | View document |
| 23 Aug 2023 | Reduction of capital following redenomination. Statement of capital on 2023-08-23 · 4 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mr Mark Andrew Green as a person with significant control on 2023-07-31 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Mark Andrew Green as a person with significant control on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Mark Andrew Green on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Mark Andrew Green as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2023-07-31 · 2 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | Redenomination of shares. Statement of capital 2023-05-12 · 4 pages | View document |
| 29 Mar 2023 | Termination of appointment of Jonathan William James Cudlipp as a director on 2023-03-29 · 1 page | View document |
| 28 Mar 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 16 Mar 2023 | Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 4 Queen Street Bath BA1 1HE on 2023-03-16 · 2 pages | View document |
| 14 Dec 2022 | Incorporation · 14 pages | View document |