BCOMP 488 LIMITED
Company number 09309036 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 18 Aug 2025 | Appointment of Mrs Kathryn Victoria Elizabeth King as a director on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Margaret Anne Garnett as a director on 2025-08-18 · 1 page | View document |
| 2 Dec 2024 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 8 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 2 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 27 Jun 2019 | COMPANY NAME CHANGED OPEN ORPHAN LIMITED CERTIFICATE ISSUED ON 27/06/19 | View document |
| 27 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jun 2019 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 07/06/19 | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 28 Sep 2018 | COMPANY NAME CHANGED SURESERVE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/18 | View document |
| 28 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 31 May 2018 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 31/05/18 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 1 Nov 2017 | COMPANY NAME CHANGED SOSANDAR LIMITED CERTIFICATE ISSUED ON 01/11/17 | View document |
| 1 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Jul 2017 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 06/07/17 | View document |
| 7 Apr 2017 | COMPANY NAME CHANGED OROGEN LIMITED CERTIFICATE ISSUED ON 07/04/17 | View document |
| 7 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER DE NOUAILLE RUDGE | View document |
| 13 Mar 2017 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 13/03/17 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2016 | COMPANY NAME CHANGED CONCEPTA LIMITED CERTIFICATE ISSUED ON 25/07/16 | View document |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 18 Apr 2016 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 18/04/16 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2015 | COMPANY NAME CHANGED REACT GROUP LIMITED CERTIFICATE ISSUED ON 14/08/15 | View document |
| 19 May 2015 | COMPANY NAME CHANGED BCOMP 488 LIMITED CERTIFICATE ISSUED ON 19/05/15 | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |