BCS REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Notice of move from Administration to Dissolution |
| 31/10/2331 October 2023 | Administrator's progress report |
| 26/05/2326 May 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 20/05/2320 May 2023 | Notice of deemed approval of proposals |
| 03/05/233 May 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Change of name notice |
| 15/04/2315 April 2023 | Statement of administrator's proposal |
| 12/04/2312 April 2023 | Appointment of an administrator |
| 08/04/238 April 2023 | Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Bs2 Ohq on 2023-04-08 |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Robert Tyrone Davy Crews as a director on 2022-10-27 |
| 03/11/223 November 2022 | Termination of appointment of Alastair James Varley Boorman as a director on 2022-10-27 |
| 03/11/223 November 2022 | Appointment of Mrs Nichola Walton as a director on 2022-10-27 |
| 27/04/2227 April 2022 | Director's details changed for Alastair James Varley Boorman on 2022-04-27 |
| 04/04/224 April 2022 | Appointment of Mr Thomas Patrick Carroll as a director on 2022-04-04 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Second filing of Confirmation Statement dated 2022-03-26 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 26/03/21 Statement of Capital gbp 200125 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM KERRY SMITH |
| 16/09/1916 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 200125 |
| 11/09/1911 September 2019 | ALTER ARTICLES 29/08/2019 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050858110005 |
| 25/04/1925 April 2019 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK CALLAGHAN |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110009 |
| 11/04/1911 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110008 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110007 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110006 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050858110004 |
| 20/03/1920 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 200100 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CALLAGHAN / 20/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES VARLEY BOORMAN / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYRONE DAVY CREWS / 22/02/2019 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110005 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110004 |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNITS B7/B8 BACKFIELD FARM BUSINESS PARK WOTTON ROAD IRON ACTON BRISTOL BS37 9XD |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1712 May 2017 | SUB-DIVISION 31/03/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT TYRONE DAVY CREWS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ALASTAIR JAMES VARLEY BOORMAN |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050858110003 |
| 31/03/1731 March 2017 | STATEMENT BY DIRECTORS |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | SOLVENCY STATEMENT DATED 28/03/17 |
| 31/03/1731 March 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED CALNET SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 16/03/1716 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASEY |
| 19/05/1419 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CALLAGHAN / 10/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASEY |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 2 BRANSCOMBE WALK PORTISHEAD BRISTOL NORTH SOMERSET BS20 8LP |
| 01/04/111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN CASEY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN CASEY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR PETER JOHN HOWARTH |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR MARK EDWARD CALLAGHAN |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CALLAGHAN / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE MEWS HOUNDS ROAD CHIPPING SODBURY BRISTOL S GLOUC BS37 6EE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT C26, BACKFIELD FARM ESTATE IRON ACTON BRISTOL BS37 9XD |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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