BSSH IMAGE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Director's details changed for Mr Benjamin Thomas Spencer on 2023-02-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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28/02/2328 February 2023 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-02-28

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-05-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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21/01/2221 January 2022 Change of share class name or designation

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/01/2128 January 2021 31/05/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 PSC'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SPENCER / 17/09/2020

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SPENCER / 17/09/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS SPENCER

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED BENJAMIN THOMAS SPENCER

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16/05/1816 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 100

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16/05/1816 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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14/05/1814 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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