BELLSOLVE LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Holly Hill Vauxhall Lane Tunbridge Wells Kent TN4 0XD on 2025-05-26

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13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with no updates

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18/11/2418 November 2024 Micro company 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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19/02/2419 February 2024 Confirmation statement made on 2024-02-06 with no updates

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29/12/2329 December 2023 Micro company 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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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-31

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

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BELL / 07/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BELL / 07/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVINA BELL / 07/01/2021

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MR GILLIAN BELL / 07/01/2021

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20/01/2120 January 2021 SAIL ADDRESS CHANGED FROM: 38 BIRCHWOOD ROAD PETTS WOOD ORPINGTON BR5 1NZ ENGLAND

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/05/202 May 2020 PSC'S CHANGE OF PARTICULARS / MR GILLIAN BELL / 01/05/2020

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02/05/202 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BELL / 01/05/2020

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02/05/202 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVINA BELL / 01/05/2020

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

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR GILLIAN BELL / 01/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BELL / 01/04/2019

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18/04/1918 April 2019 SAIL ADDRESS CREATED

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18/04/1918 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BELL / 01/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVINA BELL / 01/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR GILLIAN BELL / 01/04/2019

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

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 71 WOOD RIDE PETTS WOOD ORPINGTON KENT BR5 1QA

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1426 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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

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25/02/1325 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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16/03/1216 March 2012 SAIL ADDRESS CREATED

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16/03/1216 March 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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