BUSINESS CONTROL, CONSULTING & PROJECT LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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17/10/2217 October 2022 Application to strike the company off the register

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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05/11/215 November 2021 Change of details for Mr Jorge Antunes as a person with significant control on 2021-11-04

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05/11/215 November 2021 Change of details for Mr Jorge Antunes as a person with significant control on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Jorge Antunes as a person with significant control on 2021-11-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR JORGE ANTUNES / 01/01/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO PIRES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR APPOINTED MR JORGE MEIRIM ANTUNES

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS UNITED KINGDOM

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTO COELHO PIRES / 05/07/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTO COELHO PIRES / 30/05/2012

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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