BK SOLUTIONZ LIMITED
Company number 09027098 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to 23 Spring Grove Crescent Spring Grove Crescent Hounslow TW3 4DD on 2026-09-12 · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Sep 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Sep 2026 | Voluntary strike-off action has been suspended | View document |
| 26 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2025 | Registered office address changed from 246-250 Romford Road London E7 9HZ United Kingdom to 124 City Road London EC1V 2NX on 2025-01-23 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 8 Jan 2025 | Appointment of Mr Ramesh Babu Yeddula as a director on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Ilona Nagy as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Notification of Ramesh Babu Yeddula as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Cessation of Ilona Nagy as a person with significant control on 2025-01-08 · 1 page | View document |
| 9 Jul 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 28 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Notification of Ilona Nagy as a person with significant control on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Eva Botos as a director on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Cessation of Eva Botos as a person with significant control on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Appointment of Mrs Ilona Nagy as a director on 2024-05-30 · 2 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 25 Jun 2021 | Second filing of Confirmation Statement dated 2018-05-29 · 3 pages | View document |
| 24 Jun 2021 | Cessation of Tomasz Kleczewski as a person with significant control on 2021-06-17 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 24 Jun 2021 | Notification of Eva Botos as a person with significant control on 2021-06-17 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Tomasz Kleczewski as a director on 2021-06-17 · 1 page | View document |
| 24 Jun 2021 | Appointment of Ms Evan Botos as a director on 2021-06-17 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Ms Evan Botos on 2021-06-17 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | Confirmation statement made on 2018-05-29 with updates · 5 pages | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR TOMASZ KLECZEWSKI | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ KLECZEWSKI | View document |
| 7 Aug 2017 | CESSATION OF IRFAN BUTT AS A PSC | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 29 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 137 PARK AVENUE BARKING IG11 8QY | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BUTT | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAWAJA | View document |
| 9 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |