BBS (NI) LIMITED
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Date | Description |
---|---|
17/07/2517 July 2025 New | Registered office address changed from 17 Willowbank Drive Belfast BT6 0LN Northern Ireland to 15 Lancedean Road Belfast BT6 9QP on 2025-07-17 |
17/07/2517 July 2025 New | Change of details for Ms Louise Gorman as a person with significant control on 2025-07-04 |
17/06/2517 June 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
06/05/246 May 2024 | Director's details changed for Ms Louise Gorman on 2024-05-06 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/11/2328 November 2023 | Appointment of Miss Mairead Conlon as a director on 2023-11-01 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with updates |
11/08/2311 August 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
02/10/222 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/10/2126 October 2021 | Micro company accounts made up to 2021-03-31 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2ND FLOOR, ALPHA HOUSE 3 ROSEMARY STREET BELFAST BT1 1QA |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
07/07/187 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/11/1616 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
16/11/1616 November 2016 | SECRETARY APPOINTED MR MICHEAL MEEGAN |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CATHY NEARY |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/10/1528 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
07/10/157 October 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
07/10/157 October 2015 | SECRETARY APPOINTED MRS CATHY NEARY |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 45 ST. JOHNS WHARF LAGANBANK ROAD BELFAST COUNTY ANTRIM BT1 3LT UNITED KINGDOM |
02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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