BS IP & KNOWHOW LTD

Company number 07658080 ·

Active

72 filings

Date Filing
11 Jul 2026 Termination of appointment of Susan Hey as a secretary on 2026-07-11 · 1 page View document
11 Jul 2026 Termination of appointment of Susan Hey as a director on 2026-07-11 · 1 page View document
8 May 2026 Cessation of Luma Sulaiman as a person with significant control on 2026-05-01 · 1 page View document
8 May 2026 Notification of Luma Sulaiman as a person with significant control on 2024-12-10 · 2 pages View document
22 Apr 2026 Appointment of Dr Brian Sulaiman as a director on 2026-04-10 · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
22 Apr 2026 Termination of appointment of Adam Sulaiman as a director on 2026-04-10 · 1 page View document
28 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
24 Mar 2025 Notification of Luma Sulaiman as a person with significant control on 2024-12-10 · 2 pages View document
24 Mar 2025 Cessation of Brian Sulaiman as a person with significant control on 2025-03-05 · 1 page View document
24 Mar 2025 Notification of Susan Hey as a person with significant control on 2024-11-19 · 2 pages View document
18 Mar 2025 Termination of appointment of Brian Sulaiman as a director on 2025-03-05 · 1 page View document
15 Dec 2024 Notification of Brian Suliaman as a person with significant control on 2024-12-12 · 2 pages View document
15 Dec 2024 Appointment of Mrs Luma Sulaiman as a director on 2024-12-10 · 2 pages View document
15 Dec 2024 Appointment of Mr Adam Sulaiman as a director on 2024-12-12 · 2 pages View document
10 Dec 2024 Certificate of change of name · 3 pages View document
10 Dec 2024 Second filing for the appointment of Mrs Susan Hey as a director · 3 pages View document
9 Dec 2024 Termination of appointment of Hamici Hocine as a director on 2024-12-01 · 1 page View document
19 Nov 2024 Registered office address changed from Units 6 & 7 Beevor Street Barnsley S71 1HN England to Kastandene East Park Street Morley Leeds LS27 0JP on 2024-11-19 · 1 page View document
19 Nov 2024 Appointment of Mrs Susan Hey as a director on 2024-11-18 · 2 pages View document
15 Aug 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
22 Jul 2024 Termination of appointment of Aissa Haddouche as a director on 2024-07-09 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Apr 2024 Cessation of Kevin Robert Exton as a person with significant control on 2024-01-31 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
8 Apr 2024 Certificate of change of name · 3 pages View document
3 Apr 2024 Appointment of Mr Hamici Hocine as a director on 2024-04-03 · 2 pages View document
2 Feb 2024 Certificate of change of name · 3 pages View document
31 Jan 2024 Termination of appointment of Kevin Robert Exton as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Appointment of Mr Aissa Haddouche as a director on 2024-01-31 · 2 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
1 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
22 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
10 Oct 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM KASTANDENE EAST PARK STREET MORLEY LEEDS WEST YORKSHIRE LS27 0JP View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
10 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HEY / 10/04/2019 View document
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
28 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
29 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Jul 2016 COMPANY NAME CHANGED DENA-WAFI NANOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/07/16 View document
6 Jul 2016 DIRECTOR APPOINTED MR KEVIN ROBERT EXTON View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ELLAUZI View document
5 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
3 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
3 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 Jun 2012 DIRECTOR APPOINTED MR MAHMOUD MOHAMMED ABEL-RAHIM ELLAUZI View document
6 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document