BUSINESS ENHANCEMENT SOLUTION LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/10/1914 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2019

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 42 WRIGHT LANE KESGRAVE IPSWICH SUFFOLK IP5 2FA

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ARCD ASSOCIATES LIMITED

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1412 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/07/1313 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 July 2010

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCD ASSOCIATES LIMITED / 01/07/2010

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16/07/1016 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ECHARDOUR / 01/07/2010

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23/11/0923 November 2009 31/07/09 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 31/07/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 COMPANY NAME CHANGED EMERALD RECRUITMENT (UK) LIMITED CERTIFICATE ISSUED ON 08/03/06

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23/07/0523 July 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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23/07/0523 July 2005 NEW DIRECTOR APPOINTED

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23/07/0523 July 2005 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 DIRECTOR RESIGNED

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23/07/0523 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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