BSS ENTERPRISE SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 20/02/2520 February 2025 | Notification of Dariusz Stanislaw Kopydlowski as a person with significant control on 2025-01-20 |
| 20/02/2520 February 2025 | Appointment of Mr Dariusz Stanislaw Kopydlowski as a director on 2025-02-20 |
| 12/02/2512 February 2025 | Change of details for Mr Piotr Potkanski as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Dariusz Stanislaw Kopydlowski as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Change of details for Mr Piotr Potkanski as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Cessation of Dariusz Stanislaw Kopydlowski as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 13/10/2413 October 2024 | Change of details for Mr Piotr Potkanski as a person with significant control on 2024-10-11 |
| 13/10/2413 October 2024 | Change of details for Mr Piotr Potkanski as a person with significant control on 2024-10-11 |
| 13/10/2413 October 2024 | Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Mr Piotr Potkanski as a person with significant control on 2024-10-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Change of details for Mr Piotr Potkanski as a person with significant control on 2024-02-27 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 26/10/2326 October 2023 | Director's details changed for Mr Piotr Peter Potkanski on 2023-10-26 |
| 26/10/2326 October 2023 | Certificate of change of name |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/10/2325 October 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Appointment of Mr Piotr Potkanski as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Notification of Piotr Peter Potkanski as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 24/10/2324 October 2023 | Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 2023-10-23 |
| 28/04/2328 April 2023 | Registered office address changed from 38 Padbury Drive Banbury OX16 4QT England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 2023-04-28 |
| 30/03/2330 March 2023 | Incorporation |
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