BBS COMPUTING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR KEVIN NIGEL SALTER / 11/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 30 BEAR STREET BARNSTAPLE DEVON EX32 7DD

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN NIGEL SALTER / 27/07/2018

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS HILARY FAITH SALTER

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL SALTER / 24/01/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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23/01/1923 January 2019 CESSATION OF BRIAN CHARLES ROSS AS A PSC

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23/01/1923 January 2019 CESSATION OF MARTIN JOHN CHANCE AS A PSC

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23/01/1923 January 2019 CESSATION OF STEPHEN DAVID PEARCE AS A PSC

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHUTE

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL BENNETT

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23/01/1923 January 2019 CESSATION OF MARK REGINALD SHUTE AS A PSC

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANCE

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE

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23/01/1923 January 2019 CESSATION OF NIGEL ANDREW BENNETT AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O GLOVER STANBURY & CO 30 BEAR STREET BARNSTAPLE DEVON EX32 7DD

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGINALD SHUTE / 13/08/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED MR STEPHEN DAVID PEARCE

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12/03/1012 March 2010 DIRECTOR APPOINTED MR MARK REGINALD SHUTE

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12/03/1012 March 2010 DIRECTOR APPOINTED MR BRIAN CHARLES ROSS

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12/03/1012 March 2010 DIRECTOR APPOINTED MR MARTIN JOHN CHANCE

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12/03/1012 March 2010 DIRECTOR APPOINTED MR NIGEL ANDREW BENNETT

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL SALTER / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/08/9711 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9711 August 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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06/01/976 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/02/9611 February 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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