BUSINESS AND FINANCIAL SOLUTIONS 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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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with no updates

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23/04/2423 April 2024 Change of details for Mr Ian Lyons as a person with significant control on 2016-04-26

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-22 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-22 with no updates

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

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24/12/2124 December 2021 Micro company 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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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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

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17/02/2017 February 2020 CURREXT FROM 30/10/2019 TO 31/03/2020

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15

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13/05/1613 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14

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17/05/1517 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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03/05/143 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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01/05/131 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYONS / 13/12/2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 15 WOLSELEY RD CHELMSFORD ESSEX CM2 0RS UNITED KINGDOM

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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21/05/1221 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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25/04/1125 April 2011 APPOINTMENT TERMINATED, SECRETARY ROGER LYONS

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14/04/1114 April 2011 CURREXT FROM 30/04/2011 TO 30/10/2011

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/05/109 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LYONS / 02/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER LYONS / 03/11/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 7 UPPERBRIDGE RD CHELMSFORD ESSEX CM2 0RT

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01/06/091 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 3 PAINSWICK AVENUE STANFORD-LE-HOPE ESSEX SS17 8HR

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31/05/0731 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0731 May 2007 LOCATION OF DEBENTURE REGISTER

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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