BS SQUARED LTD
Company number 11500298 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 14 Oct 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Registration of charge 115002980004, created on 2025-09-30 · 55 pages | View document |
| 10 Oct 2025 | Termination of appointment of Carl Springthorpe as a director on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Cessation of Carl Springthorpe as a person with significant control on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Notification of Ampco 171 Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 115002980001 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 115002980003 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 115002980002 in full · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Carl Springthorpe on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Carl Springthorpe as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Kevin Benson on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Jonathon James Creswell Seddon on 2025-07-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Suite 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 2024-12-19 · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115002980002 | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115002980003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2019 | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL SPRINGTHORPE / 01/12/2018 | View document |
| 25 Oct 2019 | ADOPT ARTICLES 01/12/2018 | View document |
| 24 Oct 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115002980001 | View document |
| 5 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED JONATHON SEDDON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR KEVIN BENSON | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU UNITED KINGDOM | View document |
| 3 Jan 2019 | PREVSHO FROM 31/08/2019 TO 30/11/2018 | View document |
| 3 Jan 2019 | CURREXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 3 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |