BIOMETRIC BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-07-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with updates

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

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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16/10/2316 October 2023 Notification of Daniel James Richard Saunders as a person with significant control on 2016-04-06

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with updates

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16/10/2316 October 2023 Cessation of Paul Saunders as a person with significant control on 2023-10-16

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

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-30 with updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-09-30 with updates

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

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-07-31

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

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SAUNDERS

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/12/1518 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAUNDERS / 26/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RICHARD SAUNDERS / 26/11/2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM COOMBE HOUSE 61 CHURCH ROAD IDMISTON SALISBURY WILTSHIRE SP4 0AT

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 4 THISTLEWAITE ROAD LONDON E5 0QQ

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 FIRST GAZETTE

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 16 HAMMONDS LANE TOTTON SOUTHAMPTON SO40 3LG ENGLAND

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN THORPE

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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