BESPOKE INTEGRITY SOLUTIONS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from 14 Beech Hill Westgate Otley LS21 3AX England to Stamp Exchange Westgate Road Newcastle upon Tyne Northumberland NE1 1SA on 2025-04-22

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11/04/2511 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Change of details for Mrs Helen Mcbay as a person with significant control on 2025-03-24

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27/03/2527 March 2025 Director's details changed for Mrs Helen Mcbay on 2025-03-24

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27/03/2527 March 2025 Change of details for Mr Peter David Mcbay as a person with significant control on 2025-03-24

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27/03/2527 March 2025 Director's details changed for Mr Peter David Mcbay on 2025-03-24

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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07/04/247 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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08/04/228 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCBAY / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN MCBAY / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR PETER MCBAY / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBAY / 12/02/2020

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX UNITED KINGDOM

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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