BCN IT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2114 July 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Final Gazette dissolved following liquidation |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 23/04/1923 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 29/09/1629 September 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 8 |
| 27/09/1627 September 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 11 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/01/158 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/12/1321 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/01/1220 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 7 |
| 24/08/1124 August 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 6 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/08/1117 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1117 August 2011 | ADOPT ARTICLES 25/11/2010 |
| 24/01/1124 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/01/1017 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD MANAS / 22/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET BUGGLE / 01/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JANET BUGGLE |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 8 WOLSEY AVENUE LONDON E176RE |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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