BANKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Accounts for a dormant company made up to 2024-12-24 |
| 17/08/2517 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 17/01/2117 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/08/158 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/08/1416 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 25/02/2013 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O RICHARD WILLIAMS 31 SINCLAIR ROAD LONDON W14 0NS ENGLAND |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/10/1115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 30/06/2011 |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KOSINSKI |
| 10/04/1110 April 2011 | SECRETARY APPOINTED MR CHRISTOPHER BRIAN POWER |
| 01/02/111 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE MONICA KOSINSKI / 05/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 05/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 400 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O C/O PAUL ATTENBOROUGH THE DAIRY FARM EASNEYE WARE HERTFORDSHIRE SG12 8LY UNITED KINGDOM |
| 06/02/106 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 14 SINCLAIR ROAD LONDON W14 0NS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KOSINSKI / 17/09/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KOSINSKI / 06/10/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 14 SINCLAIR ROAD LONDON W14 0NS UNITED KINGDOM |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM GARNEYS HOUSE, THE COMMON MELLIS EYE SUFFOLK IP23 8DT |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID STARKEY |
| 05/03/085 March 2008 | SECRETARY APPOINTED MS CLAIRE MONICA KOSINSKI |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 7 WINDMILL STREET LONDON W1T 2JD |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 09/08/01 |
| 16/12/0516 December 2005 | £ NC 100/1000 09/08/0 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0423 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/10/0016 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 |
| 03/09/993 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 8 TREVANION ROAD LONDON W14 9BJ |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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