BCS GLOBAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Termination of appointment of Joseph Ewart as a director on 2024-09-20 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 23/01/2423 January 2024 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Change of details for New Era Uk Holdings Ltd as a person with significant control on 2021-05-04 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 18/11/2118 November 2021 | Appointment of Clarks Nominees Limited as a secretary on 2021-11-18 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-08-23 with updates |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 13/05/2013 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR ONKAR SINGH MAHIL |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE SAWKINS |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR DANIEL TANEL |
| 14/02/1914 February 2019 | ARTICLES OF ASSOCIATION |
| 14/02/1914 February 2019 | ALTER ARTICLES 19/11/2018 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 18/12/2014 |
| 11/12/1811 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 9943982.56 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PETER SAWKINS / 14/06/2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WERCH |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER SAWKINS / 31/10/2017 |
| 19/10/1719 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2016 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JAMES COPE |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 4028648.38 |
| 20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052395600002 |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL WERCH |
| 02/02/152 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/152 February 2015 | ALTER ARTICLES 18/12/2014 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR CLIVE PETER SAWKINS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PLAYFORD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PLAYFORD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PLAYFORD |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 3RD FLOOR, REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL |
| 13/11/1313 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | SECTION 519 |
| 04/01/134 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3785759.56 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 3705759.56 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 3624159.56 |
| 09/11/119 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 3384159.56 |
| 16/12/1016 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 23/09/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PLAYFORD / 23/09/2010 |
| 25/10/1025 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 3184159.56 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 3184159 |
| 18/03/1018 March 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 2936159.57 |
| 15/10/0915 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | GBP NC 4500000/6500000 30/01/2009 |
| 05/02/095 February 2009 | GBP NC 2500000/4500000 30/01/09 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THIRD FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MS CATHERINE PLAYFORD |
| 25/07/0825 July 2008 | SECRETARY APPOINTED MS CATHERINE PLAYFORD |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR CLIVE SAWKINS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN PREECE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN PREECE |
| 17/06/0817 June 2008 | GBP NC 2000000/52000000 27/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SHARES AGREEMENT OTC |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THIRD FLOOR 3 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 31/01/0631 January 2006 | S-DIV 19/01/06 |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | £ NC 1000/1050000 17/0 |
| 31/01/0631 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0631 January 2006 | SUB DIV SHARES 17/01/06 |
| 31/01/0631 January 2006 | SHARES AGREEMENT OTC |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND UPON THAMES SURREY TW9 1HY |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED BCS GLOBAL UK LTD CERTIFICATE ISSUED ON 13/10/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 48A OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 48A OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED CLIMBSYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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