BCN GROUP LTD.
Company number 06893253 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 29 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 25 pages | View document |
| 18 Nov 2025 | Appointment of Joanne Lucy Seymour as a director on 2025-11-03 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Julian David Llewellyn as a director on 2025-11-01 · 1 page | View document |
| 12 May 2025 | Registration of charge 068932530008, created on 2025-05-08 · 88 pages | View document |
| 9 May 2025 | Registration of charge 068932530007, created on 2025-05-08 · 72 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a medium company made up to 2024-04-30 · 24 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a medium company made up to 2023-04-30 · 25 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge 068932530006, created on 2023-03-29 · 77 pages | View document |
| 4 Apr 2023 | Registration of charge 068932530005, created on 2023-03-29 · 68 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 19 May 2022 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 15 Jun 2021 | Full accounts made up to 2020-04-30 · 29 pages | View document |
| 11 Dec 2018 | RESTRICTION OF AUTH SHARE CAP IS REVOKED AND DELETED 15/11/2018 | View document |
| 10 Dec 2018 | 01/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 | View document |
| 3 Dec 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 23 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068932530001 | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 2106.00 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 25 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 2106 | View document |
| 27 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM FIRST FLOOR OFFICES NO 6 UNIT L3 OAK GREEN BUSINESS PARK EARL ROAD CHEADLE HULME SK8 6QL | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS SMITH / 03/03/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD KELF / 03/03/2016 | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Aug 2015 | COMPANY NAME CHANGED BLUECOFFEE NETWORKS LIMITED CERTIFICATE ISSUED ON 04/08/15 | View document |
| 1 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT | View document |
| 15 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD KELF / 27/09/2012 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR SIMON EDWARD KELF | View document |
| 30 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |