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BC CAPITAL MANAGEMENT SERVICES LIMITED

Company number 03986168

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
28 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
03 Apr 2023 PSC07 Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
07 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
27 Sep 2022 PSC01 Notification of Robert John Heaselgrave as a person with significant control on 20 September 2022
27 Sep 2022 AP01 Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
14 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2021 PSC01 Notification of Edward Charles Shuttleworth as a person with significant control on 12 March 2021
16 Mar 2021 AP01 Appointment of Mr Edward Charles Shuttleworth as a director on 12 March 2021
16 Mar 2021 TM02 Termination of appointment of Paul Jay Dehadray as a secretary on 1 March 2021
16 Mar 2021 TM01 Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021
16 Mar 2021 PSC07 Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021
02 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
29 May 2018 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016