B&S ELECTRONIC SERVICES LIMITED
Company number 03287116 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Registration of charge 032871160007, created on 2022-02-08 · 25 pages | View document |
| 11 Feb 2022 | Appointment of Mr Jason Wittenbrink as a director on 2022-02-08 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Karen Potts as a secretary on 2022-02-08 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Roger Chowen as a director on 2022-02-08 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of B & S Group Limited as a director on 2022-02-08 · 1 page | View document |
| 10 Feb 2022 | Registration of charge 032871160006, created on 2022-02-08 · 27 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 19 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 8 Jul 2021 | Notification of B & S Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2021 | Cessation of Steven Potts as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 19 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032871160005 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032871160004 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 18 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 2 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM LLYS EDMUND PRYS SAINT ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JA | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | NC INC ALREADY ADJUSTED 27/03/09 | View document |
| 25 Jun 2009 | GBP NC 1000/100000 27/03/2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | COMPANY NAME CHANGED H & H ELECTRONIC SERVICES LIMITE D CERTIFICATE ISSUED ON 08/11/01 | View document |
| 4 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: UNIT 2 PARC FFORDDLAS FFORDLAS RHYL DENBIGHSHIRE LL18 2QD | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/11/97 | View document |
| 9 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 3 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 | View document |
| 12 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1997 | COMPANY NAME CHANGED APPLYLINE LIMITED CERTIFICATE ISSUED ON 06/02/97 | View document |
| 27 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |