BNS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Termination of appointment of Emma Taylor as a director on 2024-07-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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19/01/2419 January 2024 Notification of Apeirogon Group Limited as a person with significant control on 2024-01-02

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19/01/2419 January 2024 Cessation of Business Non Stop Limited as a person with significant control on 2024-01-02

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Appointment of Emma Taylor as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DOUGLAS CLOTHIER / 01/04/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR KENNETH PHILIP JOHN WOTHERSPOON

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01/04/191 April 2019 DIRECTOR APPOINTED MR BRUCE DOUGLAS CLOTHIER

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01/04/191 April 2019 DIRECTOR APPOINTED MRS MELISSA JANINE SIMMONDS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONDS

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SIMMONDS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SIMMONDS / 01/01/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL SIMMONDS / 01/01/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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