BBS ELECTRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-04-02 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 03/04/233 April 2023 | Registered office address changed from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ United Kingdom to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on 2023-04-03 |
| 02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-04-02 |
| 02/04/222 April 2022 | Annual accounts for year ending 02 Apr 2022 |
| 08/07/218 July 2021 | Micro company accounts made up to 2021-04-02 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 02/04/20 |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 16/09/2016 September 2020 | CESSATION OF BALWINDER BRIAN SINGH AS A PSC |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER BRIAN SINGH |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM THE ANNEXE MONKSWOOD AVENUE WALTHAM ABBEY EN9 1LJ ENGLAND |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 02/04/202 April 2020 | Annual accounts for year ending 02 Apr 2020 |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKDEV SINGH / 09/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM THE ANNEXE THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY EN9 1LJ ENGLAND |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 33 HEADLEY DRIVE ILFORD ESSEX IG2 6LY UNITED KINGDOM |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 09/03/2020 |
| 16/12/1916 December 2019 | 02/04/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/04/192 April 2019 | Annual accounts for year ending 02 Apr 2019 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 78 VAUGHAN GARDENS ILFORD ESSEX IG1 3PD |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUKDEV SINGH / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/06/181 June 2018 | 02/04/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | Annual accounts for year ending 02 Apr 2018 |
| 15/11/1715 November 2017 | 02/04/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER BRIAN SINGH |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 02/04/172 April 2017 | Annual accounts for year ending 02 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 2 April 2016 |
| 25/07/1625 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 02/04/162 April 2016 | Annual accounts for year ending 02 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 2 April 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 BROADWAY MARKET FENCEPIECE ROAD ILFORD ESSEX IG6 2JT |
| 05/10/155 October 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 03/04/2013 TO 02/04/2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/12/1129 December 2011 | PREVSHO FROM 04/04/2011 TO 03/04/2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 24/12/1024 December 2010 | PREVSHO FROM 05/04/2010 TO 04/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER BRIAN SINGH / 15/06/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | COMPANY NAME CHANGED ELECHECK ELECTRICS LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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