BCS GROUP HOLDINGS LIMITED

Company number 07753647

Date	Type	Description	View / Download
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages) Download iXBRL
03 Nov 2017	MR05	All of the property or undertaking no longer forms part of charge 077536470002	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
04 Sep 2017	CH01	Director's details changed for Mrs Katherine Ferrer on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Katherine Ferrer as a director on 31 August 2017	(2 pages)
04 Sep 2017	PSC01	Notification of Ben Ferrer as a person with significant control on 1 June 2016	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Catherine Ferrer as a director on 31 August 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Catherine Ferrer as a person with significant control on 31 August 2016	(1 page)
24 Aug 2017	CVA4	Notice of completion of voluntary arrangement	(16 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 August 2016 with updates	(4 pages)
06 Jul 2017	AP01	Appointment of Mrs Catherine Ferrer as a director on 30 June 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Catherine Ferrer as a person with significant control on 26 August 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Ben Ferrer as a person with significant control on 26 August 2016	(2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
28 Feb 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2016	(15 pages)
27 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(3 pages)
04 May 2016	AD01	Registered office address changed from 4-5 Nicholsons Wharf, Wellington Road Portslade Brighton BN41 1DT to C/O Ggs Chartered Accountants 12a Marlborough Place Brighton BN1 1WN on 4 May 2016	(1 page)
12 Jan 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2015	(13 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 August 2014	(8 pages) Download iXBRL
21 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
29 Apr 2015	MR01	Registration of charge 077536470002, created on 29 April 2015	(37 pages)
08 Jan 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
29 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(3 pages)