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BOND MISSION CRITICAL SERVICES LIMITED

Company number 08493316

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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)
11 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 140,036,750
27 Nov 2015 AA Full accounts made up to 31 March 2015
18 May 2015 TM01 Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 140,036,750
12 Nov 2014 TM02 Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 12 November 2014
12 Nov 2014 AD01 Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014
12 Nov 2014 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014
12 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Oct 2014 AA Full accounts made up to 31 December 2013
09 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
24 Sep 2014 AUD Auditor's resignation
23 Sep 2014 TM01 Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014
16 Jul 2014 MR04 Satisfaction of charge 084933160001 in full
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 140,086,747
21 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 140,086,749
21 May 2013 AD01 Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 21 May 2013
13 May 2013 MR01 Registration of charge 084933160001
09 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 125,086,749
25 Apr 2013 CERT8A Commence business and borrow
25 Apr 2013 SH50 Trading certificate for a public company
22 Apr 2013 CERTNM Company name changed bond aviation bondco PLC\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
22 Apr 2013 CONNOT Change of name notice
17 Apr 2013 NEWINC Incorporation