BS SQUARED (LEEN GATE) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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10/07/2510 July 2025 NewDirector's details changed for Mr Kevin Benson on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mr Carl Springthorpe on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mr Jonathon James Creswell Seddon on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Bs Squared Ltd as a person with significant control on 2025-07-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Registered office address changed from Suite 2, Chancery Court West Street Retford Nottinghamshire DN22 6ES England to Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 2025-03-10

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19/12/2419 December 2024 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Suite 2, Chancery Court West Street Retford Nottinghamshire DN22 6ES on 2024-12-19

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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17/07/2417 July 2024 Cessation of Carl Springthorpe as a person with significant control on 2023-03-03

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17/07/2417 July 2024 Confirmation statement made on 2024-07-15 with no updates

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17/07/2417 July 2024 Notification of Bs Squared Ltd as a person with significant control on 2023-03-03

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

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

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with updates

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

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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29/03/2329 March 2023 Particulars of variation of rights attached to shares

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Change of share class name or designation

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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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25/11/2125 November 2021 Total exemption full accounts made up to 2021-07-31

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25/11/2125 November 2021 Current accounting period shortened from 2022-07-31 to 2022-03-31

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-15 with no updates

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22/12/2022 December 2020 31/07/20 TOTAL EXEMPTION FULL

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

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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16/07/1916 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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