BVCM LIMITED
Company number SC437428 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2021 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 26 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 21 Dec 2018 | PREVSHO FROM 30/10/2018 TO 30/06/2018 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | View document |
| 2 Oct 2018 | 30/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | PREVSHO FROM 31/03/2018 TO 30/10/2017 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280004 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280002 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280003 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280005 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 11 Jan 2018 | CESSATION OF DOROTHY GEORGINA CHAPMAN AS A PSC | View document |
| 11 Jan 2018 | CESSATION OF ROBERT SCOTT MCRAE AS A PSC | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED | View document |
| 11 Jan 2018 | CESSATION OF JOSE GREGORIO BROS AS A PSC | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE BROS | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY CHAPMAN | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CHAPMAN | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCRAE | View document |
| 1 Nov 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 14 CITY QUAY DUNDEE TAYSIDE DD1 3JA | View document |
| 30 Oct 2017 | Annual accounts for the year ending 30 October 2017 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280005 | View document |
| 16 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280002 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280003 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280004 | View document |
| 11 Jun 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |