BUSINESS CONNECTION SOLUTIONS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewAppointment of Miss Kim Matthews as a director on 2025-10-03

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03/10/253 October 2025 NewNotification of Kim Matthews as a person with significant control on 2025-10-03

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31/01/2531 January 2025 Confirmation statement made on 2025-01-21 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 6 SHORES LANE BURLAND NANTWICH CHESHIRE CW5 8LU

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/02/1629 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/07/131 July 2013 SECRETARY APPOINTED MISS KIM MATTHEWS

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DARREN JOHNSTONE / 17/02/2011

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08/03/118 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 19 OAKLAND AVENUE HASLINGTON CREWE CHESHIRE CW1 5PB

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DARREN JOHNSTONE / 17/02/2010

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21/06/1021 June 2010 Annual return made up to 17 February 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DARREN JOHNSTONE / 17/02/2010

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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