B-SOLUTIONIZED LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewUnaudited abridged accounts made up to 2024-09-30

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15/11/2415 November 2024 Registered office address changed from 192 Whitton Avenue East Greenford UB6 0PZ England to 101 Merrick Road Southall UB2 4WS on 2024-11-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Termination of appointment of Donika Sinani Kastrati as a secretary on 2024-07-06

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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19/11/2319 November 2023 Confirmation statement made on 2023-09-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-02 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Second filing for the notification of Bahjatt Abdulla as a person with significant control

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31/01/2231 January 2022 Second filing for the withdrawal of a person with significant control statement

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31/01/2231 January 2022 Second filing of Confirmation Statement dated 2021-01-11

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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29/10/2129 October 2021 Confirmation statement made on 2021-09-02 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 Withdrawal of a person with significant control statement on 2021-02-16

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16/02/2116 February 2021 Notification of Bahjatt Abdulla as a person with significant control on 2021-02-16

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16/02/2116 February 2021 Confirmation statement made on 2021-01-11 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR YOUSIF ABDULLA

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20/09/1920 September 2019 DIRECTOR APPOINTED MR YOUSIF ABDULLA

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14/09/1914 September 2019 DIRECTOR APPOINTED MISS AZDA SHUKUZR

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 152 CITY ROAD LONDON EC1V 2NX ENGLAND

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BAHJATT ABDULLA / 18/07/2017

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 192 WHITTON AVENUE EAST GREENFORD MIDDLESEX UB6 0PZ

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHJET ABDULLA / 09/11/2015

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15/10/1515 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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