BCS BUSINESS CONSULTING & SOLUTIONS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-04-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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14/06/2314 June 2023 Director's details changed for Mr Roland Robl on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Ms Isaranan Robl on 2023-06-14

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14/06/2314 June 2023 Change of details for Mr Roland Robl as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on 2023-06-14

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18/05/2318 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 DIRECTOR APPOINTED MS ISARANAN RAKSUTCHARIT

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR ISARANAN RAKSUTCHARIT

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 DIRECTOR APPOINTED MS ISARANAN RAKSUTCHARIT

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR ISARANAN RAKSUTCHARIT

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24/10/1824 October 2018 DIRECTOR APPOINTED MS ISARANAN RAKSUTCHARIT

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ISARANAN RAKSUTCHARIT

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 DIRECTOR APPOINTED MS ISARANAN RAKSUTCHARIT

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 17/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 01/09/2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 10/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 35 LYNDHURST AVE TWICKENHAM TW2 6BQ

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 13/06/2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY EASYSERVICES4YOU LTD

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASYSERVICES4YOU LTD / 26/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/10/1213 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/10/1213 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 15/09/2012

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07/10/127 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/10/1114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/10/1112 October 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBL / 16/09/2011

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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