BBS SMART LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-03 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/08/2425 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-03 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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27/11/1927 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MISS VERONIKA ZAUSKOVA / 01/06/2017

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 30 COURTFIELD AVENUE HARROW MIDDLESEX HA1 2JX

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONIKA ZAUSKOVA / 19/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/08/1330 August 2013 COMPANY NAME CHANGED BBS SWALLOW LTD CERTIFICATE ISSUED ON 30/08/13

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 30/09/2010

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 59 BOWEN ROAD HARROW MIDDLESEX HA1 4DG

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 03/11/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 07/01/2010

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 27 JUBILEE CLOSE PINNER MIDDLESEX HA5 3TB

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 01/09/2009

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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