01BS LIMITED

Company number 09514990 ·

Dissolved

38 filings

Date Filing
20 May 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 May 2025 Final Gazette dissolved via compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Jun 2024 Termination of appointment of Benjamin Mark Braithwaite as a director on 2024-06-04 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-03-26 with updates · 5 pages View document
20 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
20 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-03-26 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
23 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 095149900001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10M GROUP LIMITED View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
29 Mar 2018 CESSATION OF ANDREW LESLIE DAVIS AS A PSC View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
14 Jul 2017 DIRECTOR APPOINTED MR RUSSELL VAUGHAN TOWNSEND View document
14 Jul 2017 COMPANY NAME CHANGED PALMERS TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/17 View document
14 Jul 2017 TERMINATE DIR APPOINTMENT View document
14 Jul 2017 DIRECTOR APPOINTED MR BENJAMIN MARK BRAITHWAITE View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MELVYN PALMER / 27/03/2015 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS ENGLAND View document
4 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
27 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document