BCN GROUP HOSTING LIMITED
Company number 02625142 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 18 Nov 2025 | Appointment of Joanne Lucy Seymour as a director on 2025-11-03 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Julian David Llewellyn as a director on 2025-11-01 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 12 May 2025 | Registration of charge 026251420010, created on 2025-05-08 · 88 pages | View document |
| 9 May 2025 | Registration of charge 026251420009, created on 2025-05-08 · 71 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge 026251420008, created on 2023-03-29 · 77 pages | View document |
| 4 Apr 2023 | Registration of charge 026251420007, created on 2023-03-29 · 67 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 | View document |
| 20 Sep 2022 | PARENT_ACC | View document |
| 31 Aug 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 11 pages | View document |
| 31 Aug 2022 | PARENT_ACC · 36 pages | View document |
| 24 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM GROUND FLOOR, TRIDENT 3, TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB ENGLAND | View document |
| 22 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | View document |
| 13 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 13 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEYES | View document |
| 5 Jan 2021 | CURRSHO FROM 28/07/2021 TO 30/04/2021 | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM BANK HOUSE 1 BANK STREET WARRINGTON CHESHIRE WA1 2AP | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR MATTHEW LEWIS SMITH | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR SIMON EDWARD KELF | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR ROBERT DAVIES | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 5 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XICON HOLDINGS LIMITED | View document |
| 5 Jan 2021 | CESSATION OF XICON HOLDINGS LIMITED AS A PSC | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYES | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Apr 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | View document |
| 30 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026251420003 | View document |
| 30 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026251420003 | View document |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONSDALE | View document |
| 7 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STRANG HEYES / 25/11/2011 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEYES / 25/11/2011 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HEYES / 18/11/2011 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders · 6 pages | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 11 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 5 VICTORIA BUILDINGS VICTORIA ROAD FRESHFIELD LIVERPOOL L37 7DB | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 19 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |