BCS AIS U.K. LIMITED

Company number 11092556

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 31 December 2022	(7 pages) Download iXBRL
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages) Download iXBRL
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Andrew Robert Mcloughlin as a director on 28 July 2022	(1 page)
16 Feb 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
02 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
03 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(35 pages)
25 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Apr 2021	PSC02	Notification of Bcs Automotive Interface Solutions Limited as a person with significant control on 15 May 2018	(1 page)
28 Apr 2021	PSC07	Cessation of Stadt Friedrichshafen as a person with significant control on 15 May 2018	(1 page)
19 Apr 2021	AP01	Appointment of Ms. Lingling Yuan as a director on 12 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr. Andrew Robert Mcloughlin as a director on 12 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Tristan Joseph Iain Mccooey as a director on 12 April 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AD01	Registered office address changed from Eastern Avenue Burnley Lancashire BB10 2AR United Kingdom to Group First House Suite 201 12a Mead Way Padiham Burnley BB12 7NG on 10 December 2020	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 110925560001 in full	(1 page)