BROADCASTING SUPPORT SERVICES UK LIMITED
Company number 03003147 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2015 | SECRETARY APPOINTED MR SIMON DRURY | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT | View document |
| 13 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDERBANK | View document |
| 13 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 May 2012 | DIRECTOR APPOINTED JENNIFER JO CROFT | View document |
| 18 May 2012 | SECRETARY APPOINTED JENNIFER JO CROFT | View document |
| 18 May 2012 | DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN POPPLETON / 04/01/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 04/01/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES EDWARD CALDERBANK / 04/01/2012 | View document |
| 4 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWTON MCDONALD | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN | View document |
| 28 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EDWARD CALDERBANK / 19/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON ALEXANDER MCDONALD / 19/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POPPLETON / 02/12/2008 | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED DAVID MICHAEL POPPLETON | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PADDY COULTER | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8UA | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 1ST FLOOR VILLIERS HOUSE THE BROADWAY LONDON W5 2PA | View document |
| 30 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 17 Feb 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Jan 1995 | ADOPT MEM AND ARTS 24/01/95 | View document |
| 30 Jan 1995 | COMPANY NAME CHANGED CRISPDEEP LIMITED CERTIFICATE ISSUED ON 31/01/95 | View document |
| 20 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 19 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |