BAGGAGE SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 04/01/244 January 2024 | Director's details changed for Mr Johannes Hendrik Roux on 2023-10-27 |
| 04/01/244 January 2024 | Director's details changed for Mr Peter David Rose on 2023-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 03/01/233 January 2023 | Director's details changed for Mr Peter David Rose on 2022-07-22 |
| 03/01/233 January 2023 | Director's details changed for Mr Johannes Hendrik Roux on 2022-07-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Director's details changed for Mr Peter David Rose on 2022-01-24 |
| 12/01/2212 January 2022 | Register inspection address has been changed to Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD |
| 11/01/2211 January 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 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Johannes Hendrik Roux on 2021-12-20 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 03/01/2018 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 32 MINSTEAD DRIVE YATELEY GU46 6EH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 18/08/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2012 |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | SUB-DIVISION 01/09/10 |
| 06/10/106 October 2010 | 100 ORD £1 SHARES IN ISSUE AS FOLLOWS: 50 A ORD £1 SHARE AND 50 B ORD £1 SHARES 01/09/2010 |
| 06/10/106 October 2010 | SUBDIVISION OF SHARES 01/09/2010 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company