B.C.S.ELECTRICS LIMITED
Company number 00406364 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Antony Christopher Barnett as a secretary on 2026-08-14 · 1 page | View document |
| 21 Aug 2026 | Termination of appointment of Antony Christopher Barnett as a director on 2026-08-14 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Heather Pink as a director on 2026-02-03 · 1 page | View document |
| 9 Oct 2025 | Change of details for Bcs Electrics (Holdings) Ltd as a person with significant control on 2016-08-08 · 2 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 15 Nov 2021 | Termination of appointment of Charles Frederic Furness as a director on 2021-11-15 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 19 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARY FURNESS | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Sep 2015 | SECRETARY APPOINTED MR ANTONY CHRISTOPHER BARNETT | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHRISTOPHER BARNETT / 28/08/2015 | View document |
| 12 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MRS HEATHER PINK | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER BARNETT | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR DEAN PETER TOWERS | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 20 Apr 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 9 Feb 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 23475.00 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED DAVID POOLE | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MATHEW JAMES THOMAS | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | View document |
| 10 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 24 Aug 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 44 THE CALLS LEEDS LS2 7EW | View document |
| 29 Aug 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 7 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 7 Nov 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | DIRECTOR RESIGNED | View document |
| 28 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 28 Apr 1988 | VARYING SHARE RIGHTS AND NAMES 04/03/88 | View document |
| 30 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 7 Mar 1987 | DIRECTOR RESIGNED | View document |
| 1 Nov 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 18 Mar 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |