BILLING SUPPORT SERVICES LIMITED
Company number 05095261 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Change of details for Mr Anthony Graeme Cook as a person with significant control on 2025-08-15 · 2 pages | View document |
| 17 Aug 2025 | Director's details changed for Mr Anthony Graeme Cook on 2025-08-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 5 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 9 Apr 2023 | Register inspection address has been changed from 25 Taylor Avenue Richmond TW9 4EB England to 61 Avon Castle Drive Ringwood BH24 2BE · 1 page | View document |
| 9 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Registered office address changed from 25 Taylor Avenue Richmond TW9 4EB England to 61 Avon Castle Drive Ringwood BH24 2BE on 2021-10-26 · 1 page | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 18 Feb 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 37 SHEEN ROAD RICHMOND SURREY TW9 1AJ | View document |
| 18 Feb 2021 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARA COOK / 13/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME COOK / 13/04/2015 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 25 TAYLOR AVENUE RICHMOND SURREY TW9 4EB | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O UNION STREET 11 WORPLE WAY RICHMOND SURREY TW10 6DG UNITED KINGDOM | View document |
| 5 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME COOK / 01/01/2010 | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 01/04/2009 | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOK / 01/04/2009 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 81 RALEIGH ROAD RICHMOND SURREY TW9 2DU | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: TELINET HOUSE 52 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | COMPANY NAME CHANGED TELINET NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |