BBS TECHNOLOGY LIMITED

Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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29/05/2529 May 2025 Appointment of a voluntary liquidator

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Statement of affairs

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27/05/2527 May 2025 Registered office address changed from Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-05-27

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16/12/2416 December 2024 Registered office address changed from 3 Cheetah Road Coventry CV1 2TL England to Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS on 2024-12-16

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-12 with no updates

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21/03/2421 March 2024 Notification of Lc Nominees Ltd as a person with significant control on 2024-03-10

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20/03/2420 March 2024 Cessation of Legal Clarity as a person with significant control on 2024-03-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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17/05/2317 May 2023 Confirmation statement made on 2023-03-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-03-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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26/05/1526 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090354640001

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090354640001

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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