(TM01) Sat, 10th Feb 2024 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 13th Feb 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 13th Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 9th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 9th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Wed, 15th Jul 2020 - the day director's appointment was terminated
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 9th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 9th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Sun, 14th Apr 2019
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 20th Mar 2018 - the day director's appointment was terminated
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 9th May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 17th Nov 2016. New Address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
(TM01) Wed, 20th Jul 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 20th Jul 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 20th Jul 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 20th Nov 2015: 200.00 GBP
capital
|
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, August 2015
| resolution
|
Free Download
|
(SH01) Capital declared on Thu, 2nd Jul 2015: 200.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, August 2015
| capital
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 8th Jul 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA
filed on: 8th, July 2015
| address
|
Free Download
(2 pages)
|
(AP01) On Thu, 2nd Jul 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 2nd Jul 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 2nd Jul 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bcas medical services LIMITEDcertificate issued on 01/07/15
filed on: 1st, July 2015
| change of name
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 1st, July 2015
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 20th Jun 2015
filed on: 20th, June 2015
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Nov 2014: 100.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 22nd, October 2013
| incorporation
|
Free Download
(7 pages)
|