BESPOKE AUTOMATION AND CONTROL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA to Unit 2 Evans Business Centre Albion Way Leeds Yorkshire LS12 2EJ on 2025-02-27 |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Registered office address changed from PO Box 4385 10661443 - Companies House Default Address Cardiff CF14 8LH to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 2024-12-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Change of details for Mr James Paul Hooton as a person with significant control on 2024-11-26 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Registered office address changed to PO Box 4385, 10661443 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 08/03/248 March 2024 | Director's details changed for Mr James Paul Hooton on 2024-03-01 |
| 08/03/248 March 2024 | Registered office address changed from 6 Darcy Court Leeds LS15 9BJ United Kingdom to 1200 Century Way Thorpe Park Colton Leeds LS15 8ZA on 2024-03-08 |
| 08/03/248 March 2024 | Director's details changed for Mr James Paul Hooton on 2024-03-01 |
| 08/03/248 March 2024 | Change of details for Mr James Paul Hooton as a person with significant control on 2024-03-01 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 07/02/18 STATEMENT OF CAPITAL GBP 31 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT |
| 08/09/188 September 2018 | CESSATION OF JAMES DANIEL BENNETT AS A PSC |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 17 OSBOURNE DRIVE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2GD UNITED KINGDOM |
| 28/08/1828 August 2018 | Registered office address changed from , 17 Osbourne Drive, Queensbury, Bradford, West Yorkshire, BD13 2GD, United Kingdom to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 2018-08-28 |
| 20/06/1820 June 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 31 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 09/03/179 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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