BGV SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/07/249 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Register inspection address has been changed from 12 Tavern Street Stowmarket IP14 1PH England to 51 Campion Crescent Campion Crescent Stowmarket IP14 2DQ

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with no updates

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19/11/2219 November 2022 Register(s) moved to registered office address 51 Campion Crescent Stowmarket IP14 2DQ

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-14 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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16/01/1916 January 2019 30/11/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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09/04/189 April 2018 30/11/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 SAIL ADDRESS CREATED

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12/01/1812 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / DR BRIAN GEOFFREY VERNON / 06/04/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/12/129 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1127 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR APPOINTED BRIAN GEOFFREY VERNON

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22/12/0922 December 2009 12/11/09 STATEMENT OF CAPITAL GBP 10

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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