CompaniesInTheUK

BCS GLOBAL NETWORKS LIMITED

Company number 05239560 ·

Active

132 filings

Date Filing
10 Jul 2026 Resolutions · 1 page View document
3 Jul 2026 Statement of capital following an allotment of shares on 2026-06-30 · 3 pages View document
26 Nov 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
23 Apr 2025 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
6 Oct 2024 Resolutions · 2 pages View document
6 Oct 2024 Memorandum and Articles of Association · 10 pages View document
23 Sep 2024 Termination of appointment of Joseph Ewart as a director on 2024-09-20 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
23 Jan 2024 Full accounts made up to 2022-12-31 · 34 pages View document
30 Oct 2023 Change of details for New Era Uk Holdings Ltd as a person with significant control on 2021-05-04 · 2 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2021-12-31 · 28 pages View document
19 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
19 Nov 2021 Compulsory strike-off action has been discontinued View document
18 Nov 2021 Confirmation statement made on 2021-08-23 with updates · 4 pages View document
18 Nov 2021 Appointment of Clarks Nominees Limited as a secretary on 2021-11-18 · 2 pages View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 43 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
13 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
22 Apr 2020 DIRECTOR APPOINTED MR ONKAR SINGH MAHIL View document
10 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
29 Aug 2019 APPOINTMENT TERMINATED, SECRETARY CLIVE SAWKINS View document
20 Aug 2019 DIRECTOR APPOINTED MR DANIEL TANEL View document
14 Feb 2019 ALTER ARTICLES 19/11/2018 View document
14 Feb 2019 ARTICLES OF ASSOCIATION View document
12 Feb 2019 ADOPT ARTICLES 18/12/2014 View document
11 Dec 2018 20/11/18 STATEMENT OF CAPITAL GBP 9943982.56 View document
3 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
14 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PETER SAWKINS / 14/06/2018 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WERCH View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER SAWKINS / 31/10/2017 View document
19 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2016 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
18 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
27 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 DIRECTOR APPOINTED MR JAMES COPE View document
3 Nov 2015 AUDITOR'S RESIGNATION View document
3 Nov 2015 AUDITOR'S RESIGNATION View document
24 Aug 2015 08/01/15 STATEMENT OF CAPITAL GBP 4028648.38 View document
20 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
23 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052395600002 View document
3 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 DIRECTOR APPOINTED MR MICHAEL WERCH View document
2 Feb 2015 STATEMENT OF COMPANY'S OBJECTS View document
2 Feb 2015 ALTER ARTICLES 18/12/2014 View document
21 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
20 Aug 2014 SECRETARY APPOINTED MR CLIVE PETER SAWKINS View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PLAYFORD View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PLAYFORD View document
19 Aug 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE PLAYFORD View document
9 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 3RD FLOOR, REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL View document
13 Nov 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
15 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Feb 2013 SECTION 519 View document
4 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 3785759.56 View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders · 7 pages View document
19 Sep 2012 02/07/12 STATEMENT OF CAPITAL GBP 3705759.56 View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Dec 2011 16/12/11 STATEMENT OF CAPITAL GBP 3624159.56 View document
9 Nov 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Feb 2011 17/12/10 STATEMENT OF CAPITAL GBP 3384159.56 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PLAYFORD / 23/09/2010 View document
16 Dec 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 23/09/2010 View document
25 Oct 2010 30/09/10 STATEMENT OF CAPITAL GBP 3184159.56 View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 3184159 View document
18 Mar 2010 23/12/09 STATEMENT OF CAPITAL GBP 2936159.57 View document
15 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 GBP NC 4500000/6500000 30/01/2009 View document
5 Feb 2009 GBP NC 2500000/4500000 30/01/09 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THIRD FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
25 Jul 2008 DIRECTOR APPOINTED MS CATHERINE PLAYFORD View document
25 Jul 2008 SECRETARY APPOINTED MS CATHERINE PLAYFORD View document
11 Jul 2008 DIRECTOR APPOINTED MR CLIVE SAWKINS View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY ALLEN PREECE View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALLEN PREECE View document
17 Jun 2008 GBP NC 2000000/52000000 27/03/08 View document
29 Jan 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 NC INC ALREADY ADJUSTED 21/08/06 View document
17 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 SHARES AGREEMENT OTC View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THIRD FLOOR 3 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA View document
31 Jan 2006 SHARES AGREEMENT OTC View document
31 Jan 2006 NC INC ALREADY ADJUSTED 19/01/06 View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2006 £ NC 1000/1050000 17/0 View document
31 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jan 2006 SUB DIV SHARES 17/01/06 View document
31 Jan 2006 S-DIV 19/01/06 View document
25 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND UPON THAMES SURREY TW9 1HY View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 COMPANY NAME CHANGED BCS GLOBAL UK LTD CERTIFICATE ISSUED ON 13/10/05 View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
11 Oct 2005 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 48A OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 48A OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF View document
13 Apr 2005 COMPANY NAME CHANGED CLIMBSYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/04/05 View document
11 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
17 Jan 2005 DIRECTOR RESIGNED View document
17 Jan 2005 SECRETARY RESIGNED View document
23 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document