BGC TECHNOLOGY INTERNATIONAL LIMITED filing history - Find and update company information

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BGC TECHNOLOGY INTERNATIONAL LIMITED

Company number 03809189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 7 June 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 7 June 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Bryan Murphy as a director on 14 May 2021	View PDF Termination of appointment of Bryan Murphy as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Paul Marc Pion as a director on 12 May 2021	View PDF Termination of appointment of Paul Marc Pion as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Nicholas George Stewart as a director on 1 December 2020	View PDF Appointment of Mr Nicholas George Stewart as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020	View PDF Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Paul Marc Pion as a director on 1 December 2020	View PDF Appointment of Mr Paul Marc Pion as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr John Martin Skitt as a director on 1 December 2020	View PDF Appointment of Mr John Martin Skitt as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Bryan Murphy as a director on 1 December 2020	View PDF Appointment of Mr Bryan Murphy as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
28 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Sean Anthony Windeatt as a director on 19 November 2019	View PDF Appointment of Mr Sean Anthony Windeatt as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019	View PDF Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019	View PDF Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Robert Brian Stevens as a director on 19 November 2019	View PDF Appointment of Mr Robert Brian Stevens as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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