B & B SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/04/235 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ARDHURST HEATH RIDE FINCHAMPSTEAD BERKSHIRE RG40 3QE

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27/10/1527 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/12/145 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 20 September 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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31/10/1031 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIL DAVID STRONG / 20/09/2010

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19/01/1019 January 2010 30/09/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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11/03/0911 March 2009 30/09/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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03/11/083 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 S366A DISP HOLDING AGM 11/12/06

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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03/10/033 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/12/9920 December 1999 COMPANY NAME CHANGED B & B SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/12/99

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21/09/9921 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 S252 DISP LAYING ACC 19/01/98

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/01/9827 January 1998 S386 DIS APP AUDS 19/01/98

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27/01/9827 January 1998 S366A DISP HOLDING AGM 19/01/98

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16/10/9716 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/09/9623 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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25/09/9525 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 55 MYSORE ROAD BATTERSEA LONDON SW11 5RY

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18/10/9418 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/09/9420 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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