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BCN SOLUTIONS LTD

Company number 09800989

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Nov 2023 PSC07 Cessation of Bertie Savan as a person with significant control on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Bertie Savan as a director on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from 16 Northwood Way Northwood Middlesex HA6 1AT England to 2 Mount Vernon Cottages White Hill Batchworth Heath Rickmansworth WD3 1PZ on 9 November 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
28 May 2021 AD01 Registered office address changed from 2 Mount Vernon Cottages White Hill Batchworth Heath Rickmansworth Hertfordshire WD3 1PZ United Kingdom to 16 Northwood Way Northwood Middlesex HA6 1AT on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Chetan Dave on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Chetan Dave on 28 May 2021
28 May 2021 PSC04 Change of details for Mr Chetan Dave as a person with significant control on 28 May 2021
28 May 2021 AD01 Registered office address changed from 16 Northwood Way Northwood Middlesex HA6 1AT England to 2 Mount Vernon Cottages White Hill Batchworth Heath Rickmansworth Hertfordshire WD3 1PZ on 28 May 2021
08 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Sep 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates