BS SQUARED LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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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 NewChange of details for Mr Carl Springthorpe as a person with significant control on 2025-07-10

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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 Jonathon James Creswell Seddon 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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19/12/2419 December 2024 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Suite 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 2024-12-19

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-02 with no updates

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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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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with updates

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

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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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 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-02 with no updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115002980002

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115002980003

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

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31/12/1931 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2019

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR CARL SPRINGTHORPE / 01/12/2018

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25/10/1925 October 2019 ADOPT ARTICLES 01/12/2018

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24/10/1924 October 2019 01/12/18 STATEMENT OF CAPITAL GBP 100

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115002980001

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05/08/195 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 100

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03/01/193 January 2019 DIRECTOR APPOINTED JONATHON SEDDON

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/01/193 January 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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03/01/193 January 2019 PREVSHO FROM 31/08/2019 TO 30/11/2018

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU UNITED KINGDOM

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03/01/193 January 2019 DIRECTOR APPOINTED MR KEVIN BENSON

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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