BETTER SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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22/03/2522 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-16 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-16 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMES PROCTOR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/08/161 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/07/146 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM PO BOX SUITE 5 SOFTWARE HOUSE BALLARDS LANE FINCHLEY LONDON N3 2DN UNITED KINGDOM

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24/07/1324 July 2013 SAIL ADDRESS CHANGED FROM: FLAT 9 EVERSLEIGH COURT EVERSLEIGH ROAD FINCHLEY LONDON N3 1JB

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 116 BALLARDS LANE SUITE 5 FINCHLEY LONDON N3 2DN UNITED KINGDOM

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/06/1217 June 2012 APPOINTMENT TERMINATED, SECRETARY TONY PROCTOR

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17/06/1217 June 2012 SECRETARY APPOINTED MRS NERINE HEIDI PROCTOR

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17/06/1217 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PROCTOR / 17/06/2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM OFFICE 5 116 BALLARDS LANE FINCHLEY LONDON N3 2DN UNITED KINGDOM

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 5 FINCHLEY 116 BALLARDS LANE LONDON N3 2DN UNITED KINGDOM

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27/10/1127 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/10/1127 October 2011 SAIL ADDRESS CREATED

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 65 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM

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10/07/1110 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/07/1010 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PROCTOR / 16/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/10/0925 October 2009 REGISTERED OFFICE CHANGED ON 25/10/2009 FROM MADDISON HOUSE 226 HIGH STREET LONDON CR9 1DF

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 9 EVERSLEIGH COURT EVERSLEIGH ROAD FINCHLEY CENTRAL LONDON N3 1JB

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SUITE 122 MADDISON HOUSE 226 HIGH STREET CROYDON SURREY CR9 1DF

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PROCTOR / 06/07/2009

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: MADDISON HOUSE 226 HIGH STREET CROYDON CR9 1DF

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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