BCN.PH LTD
Company number 11292015 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2023 | Registered office address changed to PO Box 4385, 11292015 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-02 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-10 with updates · 3 pages | View document |
| 14 Sep 2021 | ANNOTATION | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 16 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW LANE | View document |
| 16 Sep 2020 | CESSATION OF TERAGO FLEET SERVICES LTD AS A PSC | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 14 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERAGO FLEET SERVICES LTD | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIHAM BENTALEB | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM SIPHER ACCOUNTING REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD ENGLAND | View document |
| 28 Aug 2020 | CESSATION OF SIHAM BENTALEB AS A PSC | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR DAVID ANDREW LANE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 Dec 2019 | PREVEXT FROM 30/04/2019 TO 31/07/2019 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 11B SKELTON STREET COLNE BB8 9JE UNITED KINGDOM | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIHAM BENTALEB | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TASEEM AHMED | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MRS SIHAM BENTALEB | View document |
| 27 Jul 2018 | CESSATION OF TASEEM AHMED AS A PSC | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASEEM AHMED | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SHAFFA AHMED | View document |
| 6 Jul 2018 | CESSATION OF SHAFFA ALI AHMED AS A PSC | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MRS TASEEM AHMED | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAFFA AHMED | View document |
| 4 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |