BBS PROJECTS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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09/12/249 December 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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09/01/249 January 2024 Confirmation statement made on 2023-12-06 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-06 with no updates

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

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Change of share class name or designation

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2020-07-05

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02/07/212 July 2021 Notification of Renata Bryg as a person with significant control on 2020-07-05

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02/07/212 July 2021 Confirmation statement made on 2020-12-08 with updates

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

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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

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28/12/1528 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 4 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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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / RENATA BRYG / 30/07/2014

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30/07/1430 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / RENATA BRYG / 30/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PRZEMYSLAW BRYG / 30/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/07/1314 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/08/1126 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENATA BRYG / 04/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRZEMYSLAW BRYG / 04/07/2010

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21/04/1021 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1021 April 2010 COMPANY NAME CHANGED BEST BUILDER SERVICES LTD CERTIFICATE ISSUED ON 21/04/10

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 11 TIMSBURY WALK LONDON SW15 4LN

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 11 MURRAY STREET CAMDEN LONDON NW1 9RE

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04/07/054 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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