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THE BCI GROUP HOLDINGS LTD

Company number 10692289

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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)
14 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Nov 2023	AD01	Registered office address changed from 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 21 November 2023	View PDF Registered office address changed from 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC04	Change of details for Mr Ndubueze Okezie as a person with significant control on 1 May 2023	View PDF Change of details for Mr Ndubueze Okezie as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mrs Tracy Ann Okezie as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Tracy Ann Okezie as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	PSC01	Notification of Tracy Ann Okezie as a person with significant control on 27 March 2017	View PDF Notification of Tracy Ann Okezie as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC01	Notification of Ndubueze Okezie as a person with significant control on 27 March 2017	View PDF Notification of Ndubueze Okezie as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 28 February 2023	View PDF Withdrawal of a person with significant control statement on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CH01	Director's details changed for Mrs Tracyann Okezie on 1 April 2022	View PDF Director's details changed for Mrs Tracyann Okezie on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Ndubueze Okezie on 1 April 2022	View PDF Director's details changed for Mr Ndubueze Okezie on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from Piccadilly Plaza 13th Floor Manchester Greater Manchester M1 4BT to 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 12 April 2022	View PDF Registered office address changed from Piccadilly Plaza 13th Floor Manchester Greater Manchester M1 4BT to 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 12 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from 2 King Street Nottingham NG1 2AS United Kingdom to Piccadilly Plaza 13th Floor Manchester Greater Manchester M1 4BT on 17 December 2020	View PDF Registered office address changed from 2 King Street Nottingham NG1 2AS United Kingdom to Piccadilly Plaza 13th Floor Manchester Greater Manchester M1 4BT on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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