BCS PACKAGING LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewTermination of appointment of Fengjuan Wang as a secretary on 2025-10-16

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16/10/2516 October 2025 NewConfirmation statement made on 2025-09-07 with no updates

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16/10/2516 October 2025 NewRegistered office address changed from 69 Aberdeen Avenue Cambridge Cambridgeshire CB2 8DL to 37 Croydon Road Beckenham BR3 4AB on 2025-10-16

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-09-07 with no updates

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05/10/245 October 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge Cambridgeshire CB2 8DL on 2024-10-05

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/09/237 September 2023 Appointment of Fengjuan Wang as a secretary on 2023-09-07

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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29/08/2329 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-29

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-24 with no updates

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-18

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18/10/2118 October 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-18

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18/10/2118 October 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-18

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18/10/2118 October 2021 Confirmation statement made on 2021-09-24 with no updates

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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25/12/1825 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM

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16/10/1816 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 16/10/2018

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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