BBS ELECTRICS LIMITED
Company number 06280867 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | Micro company accounts made up to 2023-04-02 · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 3 Apr 2023 | Registered office address changed from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ United Kingdom to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on 2023-04-03 · 1 page | View document |
| 2 Apr 2023 | Annual accounts for the year ending 2 April 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-04-02 · 3 pages | View document |
| 2 Apr 2022 | Annual accounts for the year ending 2 April 2022 | View accounts |
| 8 Jul 2021 | Micro company accounts made up to 2021-04-02 · 3 pages | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 02/04/20 | View document |
| 2 Apr 2021 | Annual accounts for the year ending 2 April 2021 | View accounts |
| 16 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER BRIAN SINGH | View document |
| 16 Sep 2020 | CESSATION OF BALWINDER BRIAN SINGH AS A PSC | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM THE ANNEXE MONKSWOOD AVENUE WALTHAM ABBEY EN9 1LJ ENGLAND | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 2 Apr 2020 | Annual accounts for the year ending 2 April 2020 | View accounts |
| 9 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKDEV SINGH / 09/03/2020 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 33 HEADLEY DRIVE ILFORD ESSEX IG2 6LY UNITED KINGDOM | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 09/03/2020 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM THE ANNEXE THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY EN9 1LJ ENGLAND | View document |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 09/03/2020 | View document |
| 16 Dec 2019 | 02/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 2 Apr 2019 | Annual accounts for the year ending 2 April 2019 | View accounts |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 | View document |
| 11 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUKDEV SINGH / 11/12/2018 | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 78 VAUGHAN GARDENS ILFORD ESSEX IG1 3PD | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALWINDER BRIAN SINGH / 11/12/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 1 Jun 2018 | 02/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | Annual accounts for the year ending 2 April 2018 | View accounts |
| 15 Nov 2017 | 02/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER BRIAN SINGH | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 2 Apr 2017 | Annual accounts for the year ending 2 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 2 April 2016 | View document |
| 25 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 2 Apr 2016 | Annual accounts for the year ending 2 April 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 2 April 2015 | View document |
| 5 Oct 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 BROADWAY MARKET FENCEPIECE ROAD ILFORD ESSEX IG6 2JT | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF | View document |
| 29 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 03/04/2013 TO 02/04/2013 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 29 Dec 2011 | PREVSHO FROM 04/04/2011 TO 03/04/2011 | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 24 Dec 2010 | PREVSHO FROM 05/04/2010 TO 04/04/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER BRIAN SINGH / 15/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | COMPANY NAME CHANGED ELECHECK ELECTRICS LIMITED CERTIFICATE ISSUED ON 04/07/07 | View document |
| 15 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |