BBS MORECAMBE LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Registered office address changed from 158 West End Road Morecambe Lancashire LA4 4EF to Bay Bookkeeping Solutions the Business Centre 6a Lines Street Morecambe LA4 5ES on 2024-06-04

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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10/02/2410 February 2024 Certificate of change of name

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Change of details for Mr Stephen Luke Marszalek as a person with significant control on 2018-01-19

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16/01/2316 January 2023 Director's details changed for Mrs Emma Frances Marszalek on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Stephen Luke Marszalek on 2023-01-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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16/01/2316 January 2023 Change of details for Mrs Emma Frances Marszalek as a person with significant control on 2018-01-19

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/09/2011 September 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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29/03/1929 March 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LUKE MARSZALEK

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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13/10/1513 October 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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