BAGGAGE SOLUTIONS LIMITED
Company number 06778436 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Johannes Hendrik Roux on 2025-05-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Peter David Rose on 2023-04-23 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Johannes Hendrik Roux on 2023-10-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Johannes Hendrik Roux on 2022-07-22 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Peter David Rose on 2022-07-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Director's details changed for Mr Peter David Rose on 2022-01-24 · 2 pages | View document |
| 12 Jan 2022 | Register inspection address has been changed to Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD · 1 page | View document |
| 11 Jan 2022 | Registered office address changed from 32 Minstead Drive Yateley Hampshire GU46 6EH United Kingdom to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 2022-01-11 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Johannes Hendrik Roux on 2021-12-20 · 2 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 03/01/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 32 MINSTEAD DRIVE YATELEY GU46 6EH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 14 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 18/08/2012 | View document |
| 4 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2012 | View document |
| 3 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | 100 ORD £1 SHARES IN ISSUE AS FOLLOWS: 50 A ORD £1 SHARE AND 50 B ORD £1 SHARES 01/09/2010 | View document |
| 6 Oct 2010 | SUBDIVISION OF SHARES 01/09/2010 | View document |
| 6 Oct 2010 | SUB-DIVISION 01/09/10 | View document |
| 16 Sep 2010 | ADOPT ARTICLES 16/08/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 22/01/2010 | View document |
| 22 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |