BGS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Mrs Mary Gibb Anderson Hailstones as a person with significant control on 2025-02-20 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 31/08/2331 August 2023 | Registered office address changed from 124 City Road City Road London EC1V 2NX England to Dalton House Dalton House 60 Windsor Avenue London SW19 2RR on 2023-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY GIB ANDERSON HAILSTONES / 20/02/2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | CESSATION OF FRANK HAILSTONES AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HAILSTONES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HAILSTONES / 07/12/2017 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY GIB ANDERSON HAILSTONES / 24/11/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HAILSTONES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 200 |
| 17/02/1717 February 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 200 |
| 28/11/1628 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 18/03/1618 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/03/1521 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HAILSTONES / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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