BN SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Certificate of change of name

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13/12/2413 December 2024 Confirmation statement made on 2024-11-27 with no updates

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10/12/2410 December 2024 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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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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01/12/231 December 2023 Unaudited abridged 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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13/07/2313 July 2023 Director's details changed for Mrs Monika Justyna Sieniuc on 2023-07-01

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13/07/2313 July 2023 Change of details for Mrs Monika Justyna Sieniuc as a person with significant control on 2023-07-01

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11/04/2311 April 2023 Registered office address changed from 21 Pochard Street 21 Pochard Street Rashden Northamptonshire NN10 6FX United Kingdom to 21 Pochard Street 21 Pochard Street Rushden Northamptoshire NN10 6FX on 2023-04-11

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28/03/2328 March 2023 Registered office address changed from 67 Alexandra Road Wellingborough Northampton NN8 1EF United Kingdom to 21 Pochard Street 21 Pochard Street Rashden Northamptonshire NN10 6FX on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mrs Monika Justyna Sieniuc on 2023-03-22

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06/02/236 February 2023 Termination of appointment of Norbert Borkowski as a director on 2023-02-01

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06/02/236 February 2023 Cessation of Norbert Borkowski as a person with significant control on 2023-01-01

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16/12/2216 December 2022 Confirmation statement made on 2022-11-27 with no updates

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16/12/2216 December 2022 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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03/03/223 March 2022 Change of details for Mrs Monika Justyna Sieniuc as a person with significant control on 2022-03-02

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

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27/11/2127 November 2021 Confirmation statement made on 2021-11-27 with no updates

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA JUSTYNA SIENIUC / 04/02/2021

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17/11/2017 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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