B&G MANAGED SOLUTIONS HOLDINGS LTD

Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-18 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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18/03/2318 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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24/01/2024 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GARRATT

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BOOTH

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 04/04/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GARRATT / 04/04/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA JAYNE GARRATT / 04/04/2019

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24/06/1924 June 2019 ADOPT ARTICLES 04/04/2019

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13/12/1813 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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05/01/185 January 2018 31/07/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE ALLSEBROOK / 01/12/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS EMMA JAYNE ALLSEBROOK / 18/10/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE ALLSEBROOK / 30/01/2014

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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