BCT SOFTWARE SOLUTIONS LIMITED
Company number 02631983 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 13 Jul 2023 | Liquidators' statement of receipts and payments to 2023-06-25 · 11 pages | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU ENGLAND | View document |
| 15 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ELECTRONIC DATA PROCESSING PLC / 14/03/2019 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPICER | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WASSELL | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES STOREY | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR IAN BENDELOW | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Jun 2015 | SECTION 519 | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 19 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA ENGLAND | View document |
| 8 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009 | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009 | View document |
| 6 Aug 2009 | SECRETARY APPOINTED JAMES MICHAEL STOREY | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED VIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/00 | View document |
| 17 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/02/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/11/98 | View document |
| 21 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 27 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 | View document |
| 2 Aug 1995 | COMPANY NAME CHANGED SHELFCO (NO. 678) LIMITED CERTIFICATE ISSUED ON 02/08/95 | View document |
| 19 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 19 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/03/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/02/94 | View document |
| 11 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 15 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 15 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/12/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 1,TAPTON PARK ROAD SHEFFIELD S10 3FG | View document |
| 13 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 50 STRATTON STREET LONDON W1X 5FL | View document |
| 26 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |