BCUL LTD
Company number 14139483 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 5 Mar 2026 | Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU England to Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on 2026-03-05 · 1 page | View document |
| 9 Feb 2026 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 14 Jan 2026 | Notification of Paul Alexander Hair as a person with significant control on 2025-12-11 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Netel Holding Ab (Publ) as a person with significant control on 2025-12-11 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 12 Dec 2025 | Termination of appointment of Edward Olastuen as a director on 2025-12-11 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Stephen Michael Cozens as a director on 2025-12-11 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Jeanette Reuterskiold as a director on 2025-12-11 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr James Alexander Hair as a director on 2025-12-11 · 2 pages | View document |
| 12 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr Paul Alexander Hair as a director on 2025-10-29 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 27 May 2025 | Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr Stephen Michael Cozens on 2025-05-16 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of James Alexander Hair as a director on 2025-05-14 · 1 page | View document |
| 14 Apr 2025 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 17 Jun 2024 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 30 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 26 Sep 2023 | Director's details changed for Edward Olastuen on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Edward Olastuen on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 26 Sep 2023 | Director's details changed for Mrs Jeanette Reuterskiold on 2023-09-26 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 24 May 2023 | Appointment of Mrs Jeanette Reuterskiold as a director on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Gunnar Ove Bergkvist as a director on 2023-05-22 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2022-09-12 · 1 page | View document |