BUSINESS NET SOLUTIONS LIMITED

Company Documents

DateDescription
25/05/2525 May 2025 Unaudited abridged accounts made up to 2024-08-31

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22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-08-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-22 with no updates

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15/02/2315 February 2023 Change of details for Mr Martin Buckton Anderson as a person with significant control on 2017-03-11

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15/02/2315 February 2023 Notification of Grace Dejarme Anderson as a person with significant control on 2016-04-06

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15/02/2315 February 2023 Notification of Vanessa Anne Anderson as a person with significant control on 2019-03-22

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15/02/2315 February 2023 Director's details changed for Mr Martin Buckton Anderson on 2023-02-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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22/04/2222 April 2022 Appointment of Mr Martin Buckton Anderson as a director on 2022-04-20

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22/04/2222 April 2022 Confirmation statement made on 2022-03-22 with no updates

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07/01/227 January 2022 Termination of appointment of Martin Buckton Anderson as a director on 2022-01-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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26/03/1926 March 2019 DIRECTOR APPOINTED MISS VANESSA ANNE ANDERSON

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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14/04/1614 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/03/1529 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/03/1330 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/05/123 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1110 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUCKTON ANDERSON / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE DEJARME ANDERSON / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/03/0931 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/04/0810 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/05/0617 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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