BUILDING CONTROLS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Daniel John Plummer on 2023-01-31 |
| 02/01/242 January 2024 | Change of details for Mr Daniel John Plummer as a person with significant control on 2023-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/12/226 December 2022 | Notification of Daniel Plummer as a person with significant control on 2022-08-02 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Neil Fuller on 2022-10-29 |
| 14/11/2214 November 2022 | Change of details for Mrs Ewa Fuller as a person with significant control on 2022-10-29 |
| 14/11/2214 November 2022 | Change of details for Mr Neil Fuller as a person with significant control on 2022-10-29 |
| 29/10/2229 October 2022 | Registered office address changed from Lemon Cottage Blisland Bodmin PL30 4JD England to Sturta Sweetshouse Bodmin PL30 5AP on 2022-10-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 27/07/2127 July 2021 | Change of details for Mr Neil Fuller as a person with significant control on 2021-07-15 |
| 27/07/2127 July 2021 | Secretary's details changed for Ewa Grazyna Fuller on 2021-07-15 |
| 27/07/2127 July 2021 | Director's details changed for Mr Neil Fuller on 2021-07-15 |
| 27/07/2127 July 2021 | Change of details for Mrs Ewa Fuller as a person with significant control on 2021-07-15 |
| 27/07/2127 July 2021 | Registered office address changed from 6 Kenyons West Horsley Leatherhead Surrey KT24 6HX to Lemon Cottage Blisland Bodmin PL30 4JD on 2021-07-27 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL FULLER / 14/05/2018 |
| 04/12/184 December 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 4 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS EWA FULLER / 14/05/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 18/05/1818 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 2 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FULLER / 02/12/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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