BOND MISSION CRITICAL SERVICES PLC

Company number 08493316

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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)
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019
09 Oct 2019 AA Full accounts made up to 31 March 2019
01 May 2019 CH01 Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018
11 May 2018 TM01 Termination of appointment of Andrea Cicero as a director on 24 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Oct 2017 AA Full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 140,036,750
27 Nov 2015 AA Full accounts made up to 31 March 2015
18 May 2015 TM01 Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 140,036,750
12 Nov 2014 TM02 Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 12 November 2014
12 Nov 2014 AD01 Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014
12 Nov 2014 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014
12 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Oct 2014 AA Full accounts made up to 31 December 2013
09 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013