BICONSTRUCT LTD

Company number 10162762 ·

Active

48 filings

Date Filing
14 Aug 2026 Notification of Vladimir Meriacre as a person with significant control on 2026-08-14 · 2 pages View document
14 Aug 2026 Cessation of Mihai Bivol as a person with significant control on 2026-08-14 · 1 page View document
14 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
20 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
27 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
3 Jun 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Nov 2024 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Registered office address changed from 14 Middlewell Court Northampton NN3 9TZ England to 18 the Spinney Northampton NN4 5BT on 2024-05-24 · 1 page View document
24 May 2024 Director's details changed for Mr Mihai Bivol on 2024-05-21 · 2 pages View document
24 May 2024 Change of details for Mr Mihai Bivol as a person with significant control on 2024-05-21 · 2 pages View document
24 Apr 2024 Termination of appointment of Vladimir Meriacre as a director on 2024-04-23 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
17 Jan 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Termination of appointment of Ina Bivol as a secretary on 2023-05-11 · 1 page View document
24 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
24 Jan 2023 Unaudited abridged accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Nov 2021 Unaudited abridged accounts made up to 2021-05-31 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-03 with updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Mar 2021 Registered office address changed from , 8 Wren Drive, West Drayton, UB7 7NW, England to 18 the Spinney Northampton NN4 5BT on 2021-03-18 · 1 page View document
16 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI BIVOL / 13/05/2020 View document
18 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS INA BIVOL / 13/05/2020 View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MERIACRE / 13/05/2020 View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI BIVOL / 13/05/2020 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 19 HILLIARDS ROAD UXBRIDGE UB8 3TA ENGLAND View document
9 Apr 2020 Registered office address changed from , 19 Hilliards Road, Uxbridge, UB8 3TA, England to 18 the Spinney Northampton NN4 5BT on 2020-04-09 · 1 page View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 87A VIOLET AVENUE UXBRIDGE MIDDLESEX UB8 3PS UNITED KINGDOM View document
16 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS INA MERIACRE / 05/05/2019 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
16 May 2019 Registered office address changed from , 87a Violet Avenue, Uxbridge, Middlesex, UB8 3PS, United Kingdom to 18 the Spinney Northampton NN4 5BT on 2019-05-16 · 1 page View document
10 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Dec 2016 SECRETARY APPOINTED MISS INA MERIACRE View document
2 Dec 2016 DIRECTOR APPOINTED MR VLADIMIR MERIACRE View document
4 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document