BANKING SOLUTIONS LIMITED
Company number 02737523 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 10 Jun 2026 | Registered office address changed from 3 Carey Court Wyndham Road London SE5 0UX to 17 Harrowby Drive Newcastle ST5 3JW on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Christopher Brian Power as a secretary on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Michael Devlin as a secretary on 2026-06-10 · 2 pages | View document |
| 25 Aug 2025 | Accounts for a dormant company made up to 2024-12-24 · 2 pages | View document |
| 17 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 26 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 17 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 25/02/2013 | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O RICHARD WILLIAMS 31 SINCLAIR ROAD LONDON W14 0NS ENGLAND | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 15 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 30/06/2011 | View document |
| 12 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KOSINSKI | View document |
| 10 Apr 2011 | SECRETARY APPOINTED MR CHRISTOPHER BRIAN POWER | View document |
| 1 Feb 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE MONICA KOSINSKI / 05/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AUGUST / 05/08/2010 | View document |
| 13 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O C/O PAUL ATTENBOROUGH THE DAIRY FARM EASNEYE WARE HERTFORDSHIRE SG12 8LY UNITED KINGDOM | View document |
| 6 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 14 SINCLAIR ROAD LONDON W14 0NS | View document |
| 17 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KOSINSKI / 17/09/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KOSINSKI / 06/10/2008 | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 14 SINCLAIR ROAD LONDON W14 0NS UNITED KINGDOM | View document |
| 25 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM GARNEYS HOUSE, THE COMMON MELLIS EYE SUFFOLK IP23 8DT | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DAVID STARKEY | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MS CLAIRE MONICA KOSINSKI | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 7 WINDMILL STREET LONDON W1T 2JD | View document |
| 10 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | £ NC 100/1000 09/08/0 | View document |
| 16 Dec 2005 | NC INC ALREADY ADJUSTED 09/08/01 | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Dec 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 | View document |
| 16 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 2 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Sep 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 29 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 1 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 8 TREVANION ROAD LONDON W14 9BJ | View document |
| 7 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | SECRETARY RESIGNED | View document |
| 5 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |