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BANCTEC EUROPE LIMITED

Company number 10575077

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC02	Notification of Xbp Europe, Inc. as a person with significant control on 6 October 2022	View PDF Notification of Xbp Europe, Inc. as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Banctec Holding N.V. as a person with significant control on 6 October 2022	View PDF Cessation of Banctec Holding N.V. as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2023	PSC02	Notification of Banctec Holding N.V. as a person with significant control on 5 April 2018	View PDF Notification of Banctec Holding N.V. as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 26 July 2023	View PDF Withdrawal of a person with significant control statement on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AD01	Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 11 July 2017	View PDF Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 11 July 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 47 pages (47 pages)

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BANCTEC EUROPE LIMITED

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