BCT SOFTWARE SOLUTIONS LIMITED

Q: What is the latest filing for BCT SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/07/1991

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1991)

18/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/07/2023

Liquidators' statement of receipts and payments to 2023-06-25

View PDF (11 pages)

21/07/2022

Liquidators' statement of receipts and payments to 2022-06-25

View PDF (11 pages)

14/08/2021

Liquidators' statement of receipts and payments to 2021-06-25

View PDF (12 pages)

17/07/2020

Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 2020-07-17

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2020

Declaration of solvency

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

04/03/2020

Registered office address changed from 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2020-03-04

View PDF (1 pages)

24/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

12/04/2019

Change of details for Electronic Data Processing Plc as a person with significant control on 2019-03-14

View PDF (2 pages)

13/08/2018

Termination of appointment of Julian Howard Wassell as a director on 2018-08-13

View PDF (1 pages)

13/08/2018

Termination of appointment of Christopher Richard Spicer as a director on 2018-08-13

View PDF (1 pages)

13/08/2018

Termination of appointment of James Michael Storey as a secretary on 2018-08-13

View PDF (1 pages)

13/08/2018

Appointment of Mr Nigel Jonathan Bedford as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Appointment of Mr Ian Bendelow as a director on 2018-08-13

View PDF (2 pages)

16/05/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

05/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

31/03/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

03/06/2015

Miscellaneous

View PDF (2 pages)

19/05/2015

Auditor's resignation

View PDF (2 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

19/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

05/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

12/03/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

23/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

02/03/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

20/06/2011

Registered office address changed from 4Th Floor Fountain Precinct, Balm Green Sheffield S1 2JA England on 2011-06-20

View PDF (1 pages)

20/06/2011

Registered office address changed from Beauchief Hall Beauchief Sheffield S8 7BA on 2011-06-20

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

04/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

26/05/2010

Director's details changed for Mr Christopher Richard Spicer on 2010-04-01

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Mr James Michael Storey on 2010-04-01

View PDF (1 pages)

15/12/2009

Director's details changed for Julian Howard Wassell on 2009-12-14

View PDF (2 pages)

14/08/2009

Director's change of particulars / christopher spicer / 07/08/2009

View PDF (1 pages)

06/08/2009

Appointment terminated secretary julian wassell

View PDF (1 pages)

06/08/2009

Secretary appointed james michael storey

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

29/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

19/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

30/04/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

29/06/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

21/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

28/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

26/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

04/09/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

02/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

17/05/2000

Resolutions

View PDF (1 pages)

25/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

21/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

21/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

Return made up to 02/04/99; no change of members

View PDF (7 pages)

27/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (7 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Return made up to 02/04/98; full list of members

View PDF (9 pages)

29/06/1997

Auditor's resignation

View PDF (1 pages)

29/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (7 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Return made up to 02/04/97; no change of members

View PDF (7 pages)

18/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (6 pages)

15/04/1996

Return made up to 02/04/96; no change of members

View PDF (7 pages)

02/08/1995

Certificate of change of name

View PDF (4 pages)

19/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (6 pages)

19/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

Return made up to 02/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

11/04/1994

Return made up to 02/04/94; no change of members

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

15/04/1993

Return made up to 02/04/93; no change of members

View PDF (0 pages)

21/09/1992

Registered office changed on 21/09/92 from: 1,tapton park road sheffield S10 3FG

View PDF (0 pages)

13/08/1992

Return made up to 24/07/92; full list of members

View PDF (0 pages)

26/03/1992

Registered office changed on 26/03/92 from: 50 stratton street london W1X 5FL

View PDF (0 pages)

26/03/1992

Director resigned;new director appointed

View PDF (0 pages)

26/03/1992

New director appointed

View PDF (0 pages)

26/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/03/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

24/07/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/09/2019

Last accounts made up to

30/09/2018View PDF

Confirmation

Last statement dated

30/09/2018View PDF

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About BCT SOFTWARE SOLUTIONS LIMITED

BCT SOFTWARE SOLUTIONS LIMITED is a Dissolved company incorporated on 24/07/1991 with the registered office located at C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCT SOFTWARE SOLUTIONS LIMITED?

BCT SOFTWARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/07/1991 and dissolved on 18/03/2024.

Where is BCT SOFTWARE SOLUTIONS LIMITED located?

BCT SOFTWARE SOLUTIONS LIMITED is registered at C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL.

What does BCT SOFTWARE SOLUTIONS LIMITED do?

BCT SOFTWARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BCT SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.