BUILDING SERVICES CONTROLS LIMITED
Company number 03161651 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Cessation of Timothy Mark Jones as a person with significant control on 2026-03-31 · 1 page | View document |
| 18 Jun 2026 | ANNOTATION | View document |
| 18 Jun 2026 | ANNOTATION | View document |
| 9 May 2026 | Resolutions · 2 pages | View document |
| 9 May 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Apr 2026 | Termination of appointment of Timothy Mark Jones as a secretary on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Notification of Building Services Controls 2 Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Timothy Mark Jones as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Registration of charge 031616510004, created on 2026-03-31 · 45 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 18 Mar 2026 | RP01AP01 · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 May 2025 | Cessation of Robert Peter Philip Evans as a person with significant control on 2025-05-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Timothy Mark Jones on 2025-03-09 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 10 Mar 2025 | Change of details for Mr Timothy Mark Jones as a person with significant control on 2025-03-10 · 2 pages | View document |
| 6 Mar 2025 | Secretary's details changed for Timothy Mark Jones on 2025-03-05 · 1 page | View document |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 25 Jan 2024 | Appointment of Mrs Joanne Jones as a director on 2024-01-25 · 2 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 27 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Dec 2022 | Change of details for Mr Timothy Mark Jones as a person with significant control on 2020-09-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Jun 2021 | Appointment of Mr Christopher Mark Jones as a director on 2021-06-08 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK JONES / 01/01/2012 | View document |
| 20 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK JONES / 01/01/2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK JONES / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER PHILIP EVANS / 23/02/2010 | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | 287 · 1 page | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM CASTLE HOUSE KINGSWAY FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4DL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | 287 · 1 page | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: NORTHGATE BUILDINGS KINGSWAY BUSINESS CENTRE FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4DL | View document |
| 7 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 18 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | DIRECTOR RESIGNED | View document |
| 3 Apr 1996 | 287 · 1 page | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |