BCS ACCOUNTING LIMITED
Company number 06369731 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Robert John Harden as a director on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Christopher David Annis as a director on 2026-07-31 · 2 pages | View document |
| 12 Aug 2026 | Termination of appointment of Robert Simmons as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Lloyd White as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Ryan Christopher Burkett as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of David John O'farrell as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Satisfaction of charge 063697310002 in full · 1 page | View document |
| 7 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | PARENT_ACC · 42 pages | View document |
| 11 May 2026 | Satisfaction of charge 063697310001 in full · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 31 Oct 2025 | Termination of appointment of Trina Jeanne Hill as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Trina Jeanne Hill as a secretary on 2025-10-31 · 1 page | View document |
| 3 Oct 2025 | Registration of charge 063697310002, created on 2025-09-30 · 36 pages | View document |
| 21 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages | View document |
| 21 May 2025 | PARENT_ACC · 34 pages | View document |
| 21 May 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 14 pages | View document |
| 28 May 2024 | PARENT_ACC · 31 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 29 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 12 Sep 2023 | Change of details for Wilson Partners Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Louise Elizabeth Marshall Ofarrell as a director on 2023-05-31 · 1 page | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Feb 2023 | Resolutions · 3 pages | View document |
| 6 Feb 2023 | Registration of charge 063697310001, created on 2023-02-03 · 30 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 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 |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 4 Sep 2019 | ADOPT ARTICLES 17/07/2019 | View document |
| 7 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED ROBERT SIMMONS | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 16/07/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 16/07/2019 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED LLOYD WHITE | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MRS TRINA JEANNE HILL | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED RYAN BURKETT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRINA HILL / 15/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE O'FARRELL | View document |
| 7 Mar 2016 | SECRETARY APPOINTED MRS TRINA HILL | View document |
| 4 Mar 2016 | ADOPT ARTICLES 08/02/2016 | View document |
| 8 Dec 2015 | SUB-DIVISION 01/04/15 | View document |
| 8 Dec 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 7 Dec 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 7 Dec 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Dec 2014 | ADOPT ARTICLES 01/04/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 10/10/2014 | View document |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN ENGLAND | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 07/10/2013 | View document |
| 7 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 4 THE MILL COPLEY HILL FARM BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SECRETARY APPOINTED LOUISE ELIZABETH MARSHALL O'FARRELL | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 31/08/2012 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 31/08/2012 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'FARRELL | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL | View document |
| 14 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX | View document |
| 30 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX | View document |
| 9 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | View document |
| 12 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |