BUSINESS CONTINUITY CENTRES LIMITED

Company number 04834297

Date	Type	Description	View / Download
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(3 pages)
07 Jun 2018	MR04	Satisfaction of charge 048342970007 in full	(1 page)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
16 Sep 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	AP03	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
17 Sep 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)