B.C.N.S LIMITED

Company number 04284761 ·

Active

86 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-08 with updates · 5 pages View document
20 Aug 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
22 Jul 2026 Registration of charge 042847610006, created on 2026-07-10 · 39 pages View document
29 Apr 2026 Satisfaction of charge 042847610004 in full · 1 page View document
29 Apr 2026 Satisfaction of charge 042847610003 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-08-08 with updates · 5 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Mar 2024 Registration of charge 042847610005, created on 2024-03-15 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
12 Oct 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Registration of charge 042847610003, created on 2021-12-01 · 10 pages View document
8 Dec 2021 Registration of charge 042847610004, created on 2021-12-01 · 12 pages View document
22 Jun 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN YORULMAZ / 14/09/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
25 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
12 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SEBAHAT YORULMAZ / 01/01/2011 View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NURETTIN YORULMAZ / 01/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
12 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Oct 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 107 MOLESEY ROAD WALTON ON THAMES SURREY KT12 4QU View document
15 Aug 2006 SECRETARY RESIGNED View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 DIRECTOR RESIGNED View document
10 Aug 2006 COMPANY NAME CHANGED HERSHAM KEBAB CENTRE LIMITED CERTIFICATE ISSUED ON 10/08/06 View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
17 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
18 Feb 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
20 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
22 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
17 Sep 2001 SECRETARY RESIGNED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document