BS3 SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 Application to strike the company off the register

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22/06/2322 June 2023 Director's details changed for Mr Laurence Ridgway-Jackson on 2023-06-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-13 with no updates

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22/06/2322 June 2023 Director's details changed for Mrs Elaine Marie Jackson on 2023-06-22

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-06-30

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09/07/219 July 2021 Director's details changed for Mr Laurence Ridgway-Jackson on 2021-01-26

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09/07/219 July 2021 Change of details for Mr Keith Jackson as a person with significant control on 2021-06-06

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09/07/219 July 2021 Confirmation statement made on 2021-06-13 with no updates

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09/07/219 July 2021 Director's details changed for Mr Keith Jackson on 2021-06-06

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09/07/219 July 2021 Director's details changed for Mrs Elaine Marie Jackson on 2021-06-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIDGWAY-JACKSON / 14/02/2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 21/03/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 21/03/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIE JACKSON / 21/03/2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIDGWAY-JACKSON / 19/01/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIE JACKSON / 19/01/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 19/01/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 19/01/2018

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JACKSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 13/06/15 NO CHANGES

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 13/06/14 NO CHANGES

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR APPOINTED MR LAURENCE RIDGWAY-JACKSON

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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