BBS SWITCHGEAR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Previous accounting period extended from 2024-02-28 to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/11/239 November 2023 | Registration of charge 085757510002, created on 2023-11-08 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Certificate of change of name |
| 27/02/2327 February 2023 | Registered office address changed from Camellia House Water Lane Wilmslow Cheshire SK9 5BB England to Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY on 2023-02-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / BARRATT ENERGY HOLDING LIMITED / 11/05/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 3 BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 19/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRATT ENERGY HOLDING LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O ASCENDIS 683-693 WILMSLOW ROAD MANCHESTER M20 6RE ENGLAND |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085757510001 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/10/156 October 2015 | COMPANY NAME CHANGED BARRATT ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM CAMELLIA HOUSE 76 WATER LANE WILMSLOW CHESHIRE SK9 5BB |
| 28/09/1528 September 2015 | PREVSHO FROM 30/06/2015 TO 31/05/2015 |
| 10/07/1510 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/07/1418 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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