BUILDING CONTROLS ENGINEERS LIMITED
Company number 08063139 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2025-05-31 · 10 pages | View document |
| 2 Jun 2025 | Secretary's details changed for Mrs Nicola Claire Louise Elam on 2025-06-01 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from 56 Noke Shot Harpenden AL5 5HS England to 51 Park Leys Harlington Dunstable Beds LU5 6LZ on 2025-05-01 · 1 page | View document |
| 3 Mar 2025 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 7 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 10 pages | View document |
| 30 May 2023 | Register inspection address has been changed from The Bothy Luton Hoo Estate Luton Bedfordshire LU1 3TQ England to 56 Noke Shot Harpenden AL5 5HS · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 2 Mar 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 9 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 9 May 2017 | SAIL ADDRESS CHANGED FROM: 11 BYRON CRESCENT FLITWICK BEDFORD MK45 1PY ENGLAND | View document |
| 8 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 51 PARK LEYS HARLINGTON DUNSTABLE LU5 6LZ ENGLAND | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM GARDENS BOTHY LUTON HOO ESTATE LUTON LU1 3TQ ENGLAND | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 11 BYRON CRESCENT FLITWICK BEDFORD BEDFORDSHIRE MK45 1PY | View document |
| 23 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 23 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 23 May 2013 | SAIL ADDRESS CREATED | View document |
| 9 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |