BANSCO LIMITED: Filings

  • Overview

    Company NameBANSCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13648213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    6 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Cessation of Datum Edge Limited as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Notification of Bansco Holdings Limited as a person with significant control on Oct 14, 2022

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 1,000
    4 pagesSH01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr John Albert Thompson as a director on Nov 17, 2021

    2 pagesAP01

    Appointment of Mr Christopher Thomas Liptrott as a director on Nov 17, 2021

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2021

    Statement of capital on Sep 28, 2021

    • Capital: GBP 425
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0