BBA COURIER SYSTEMS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Registered office address changed from Link House Link Place Brighton BN1 7DX to 10 Mill Lane Rustington Littlehampton BN16 3EG on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUTCHER

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY FRANCIS BUTCHER

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUTCHER

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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 CESSATION OF CHRISTINE MONICA BUTCHER AS A PSC

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28/10/1928 October 2019 CESSATION OF FRANCIS RAYMOND BUTCHER AS A PSC

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUTCHER

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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29/04/1929 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BUTCHER

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19/07/1719 July 2017 CESSATION OF JAMES FRANCIS BUTCHER AS A PSC

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS BUTCHER

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BUTCHER / 01/02/2012

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01/09/141 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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01/08/131 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1219 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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19/07/1119 July 2011 31/03/11 STATEMENT OF CAPITAL GBP 5000

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12/07/1112 July 2011 NC INC ALREADY ADJUSTED 31/03/2011

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 DIRECTOR APPOINTED MR JAMES FRANCIS BUTCHER

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27/07/1027 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/08/094 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 COMPANY NAME CHANGED BBA EXPRESS COURIER (BOLNEY) LTD CERTIFICATE ISSUED ON 07/11/03

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/08/975 August 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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11/09/9611 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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17/07/9617 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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