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BGEN TECHNOLOGY LIMITED

Company number 10950302

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Company Results (links open in a new window)
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)
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 1 March 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
06 Sep 2021 PSC05 Change of details for Boulting Limited as a person with significant control on 1 June 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
22 Feb 2021 CH01 Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020
18 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 PSC05 Change of details for Boulting Limited as a person with significant control on 4 January 2018
08 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
14 Nov 2017 PSC05 Change of details for Acorn Holdco 1 Limited as a person with significant control on 13 November 2017
07 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-07
  • GBP 1