BICTEM LIMITED
Company number 06591437 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 May 2022 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 12 Nov 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 8 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 6 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 29 Jun 2021 | Statement of affairs · 8 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 10 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA CHRISTINE DAVIS / 09/08/2020 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ UNITED KINGDOM | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MURRAY | View document |
| 8 Apr 2020 | SECRETARY APPOINTED MISS EMMA CHRISTINE DAVIS | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR LUCA DONNINI | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANCHO | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MS ALICE TEMPERLEY | View document |
| 21 May 2018 | SECRETARY APPOINTED MR ALEXANDER MURRAY | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065914370002 | View document |
| 22 Jan 2018 | CESSATION OF PATRICIA SANCHO AS A PSC | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPERLEY HOLDINGS LIMITED | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SANCHO | View document |
| 23 Aug 2017 | CESSATION OF MATT CHARLES EMERSON AS A PSC | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MS PATRICIA SANCHO | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS DUE | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW CHARLES EMERSON | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2-7 COLVILLE MEWS LONDON W11 2DA | View document |
| 15 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS VON BENNIGSEN | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR NILS ULRIK GARDE DUE | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 6-10 COLVILLE MEWS LONDON W11 2DA UNITED KINGDOM | View document |
| 27 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC KOBY | View document |
| 26 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 26 Jul 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | SECRETARY APPOINTED ERIC KOBY | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAUNSELL | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT MAUNSELL / 02/11/2010 | View document |
| 31 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |