BCP TECHNOLOGIES LTD
Company number 11121448 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Memorandum and Articles of Association · 59 pages | View document |
| 26 May 2026 | Resolutions · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Benoit Armand Roger Marzouk as a person with significant control on 2025-11-17 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Mr Timothy Vernon King Stevenson as a director on 2025-12-21 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 5 pages | View document |
| 30 Dec 2025 | Appointment of Mr Michael Schmidt as a director on 2025-12-21 · 2 pages | View document |
| 29 Dec 2025 | RP01SH01 · 4 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 2 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from Shoreditch Exchange, Senna Building Gorsuch Pl London E2 8JF England to Riley Studios 724 Holloway Road London N19 3JD on 2024-01-02 · 1 page | View document |
| 19 Dec 2023 | Amended total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Amended total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 16 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2021 | Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to Shoreditch Exchange, Senna Building Gorsuch Pl London E2 8JF on 2021-11-15 · 1 page | View document |
| 12 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-15 · 4 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 5 Aug 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Sub-division of shares on 2021-07-13 · 6 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 17 Mar 2020 | FIRST GAZETTE | View document |
| 21 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 10.621 | View document |
| 3 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 10.621 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | COMPANY NAME CHANGED CASHIN DOT STORE LTD CERTIFICATE ISSUED ON 07/03/19 | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 19A SALISBURY ROAD BARNET EN5 4JW UNITED KINGDOM | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 1 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 10.309 | View document |
| 30 Apr 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 21 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |