BUILDCOM LIMITED


Registered number: 04955982
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Name: BUILDCOM LIMITED
BUILDCOM LTD
Address: 52 ALPHA GROVE, CANARY WHARF, LONDON, E14 8LH
Incorporation Date: 2003-11-06

Company status: Active


Company Documents

date name form type
2022-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-10-31 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2021-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-10-31 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2020-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-29 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-10-31 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-11-07 APPOINTMENT TERMINATED, SECRETARY VESELINA KOSTADINOVA TM02
2016-11-17 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-07-28 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-11 06/11/15 FULL LIST AR01
2015-08-08 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-17 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-27 06/11/14 FULL LIST AR01
2013-12-04 06/11/13 FULL LIST AR01
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR GEORGI KOSTADINOV TM01
2013-08-09 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-26 06/11/12 FULL LIST AR01
2012-05-21 DIRECTOR APPOINTED GEORGI KOSTADINOV AP01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-29 06/11/11 FULL LIST AR01
2011-07-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 AAMD
2010-11-09 06/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-02 06/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / LUBOMIR KOSTADINOV / 01/11/2009 CH01
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-09 SECRETARY RESIGNED 288b
2006-02-09 NEW SECRETARY APPOINTED 288a
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2006-02-09 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2006-12-12 SECRETARY RESIGNED 288b
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-10 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:3 BISHOPS CLOSECHISWICKLONDONW4 4JA 287
2006-11-27 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-12-13 NEW SECRETARY APPOINTED 288a
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:42 BEVERLEY COURTWELLESLEY ROADLONDONW4 4LQ 287
2005-04-11 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-06 SECRETARY RESIGNED 288b

Last update: 2024-12-12 02:01:34