BBS TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
29/05/2529 May 2025 | Appointment of a voluntary liquidator |
29/05/2529 May 2025 | Resolutions |
29/05/2529 May 2025 | Statement of affairs |
27/05/2527 May 2025 | Registered office address changed from Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-05-27 |
16/12/2416 December 2024 | Registered office address changed from 3 Cheetah Road Coventry CV1 2TL England to Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS on 2024-12-16 |
25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
21/03/2421 March 2024 | Notification of Lc Nominees Ltd as a person with significant control on 2024-03-10 |
20/03/2420 March 2024 | Cessation of Legal Clarity as a person with significant control on 2024-03-10 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
17/05/2317 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
10/05/2210 May 2022 | Confirmation statement made on 2022-03-12 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
03/09/153 September 2015 | CURREXT FROM 31/05/2015 TO 30/09/2015 |
26/05/1526 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090354640001 |
28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090354640001 |
12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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