BIOMASS SERVICING LIMITED

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DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2025-04-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Termination of appointment of Simon Hayes as a director on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Lynda Anne Ware as a secretary on 2024-04-22

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/05/1613 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 10/04/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 07/04/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RONALD WARE / 07/04/2015

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21/05/1521 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
THORNBURY HOUSE
THE WOODLANDS
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8DD

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/04/1410 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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08/11/138 November 2013 COMPANY NAME CHANGED BIOMASS SERVING LIMITED
CERTIFICATE ISSUED ON 08/11/13

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08/11/138 November 2013 COMPANY NAME CHANGED BIOMASS SERVING LIMITED CERTIFICATE ISSUED ON 08/11/13

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07/11/137 November 2013 COMPANY NAME CHANGED ASTON CORD SOLAR LIMITED
CERTIFICATE ISSUED ON 07/11/13

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07/11/137 November 2013 DIRECTOR APPOINTED MR SIMON HAYES

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07/11/137 November 2013 COMPANY NAME CHANGED ASTON CORD SOLAR LIMITED CERTIFICATE ISSUED ON 07/11/13

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/04/1324 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 07/04/2010

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15/04/1015 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/04/0811 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 COMPANY NAME CHANGED
ACS TECHNICAL LIMITED
CERTIFICATE ISSUED ON 18/04/06

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18/04/0618 April 2006 COMPANY NAME CHANGED ACS TECHNICAL LIMITED CERTIFICATE ISSUED ON 18/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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31/03/0431 March 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/04/0211 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 EXEMPTION FROM APPOINTING AUDITORS 18/08/00

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/06/002 June 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/06/9916 June 1999 EXEMPTION FROM APPOINTING AUDITORS 24/05/99

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17/04/9917 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/9917 April 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/01/9918 January 1999 EXEMPTION FROM APPOINTING AUDITORS 24/12/98

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18/01/9918 January 1999 EXEMPTION FROM APPOINTING AUDITORS 24/12/98

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24/07/9824 July 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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07/04/977 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/977 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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