BSA GUNS (UK) LIMITED

Company number 02003295 · Monitor this company

Active

156 filings

Date	Filing
27 Jul 2026	Confirmation statement made on 2026-07-26 with updates · 4 pages	View document
25 Sep 2025	Accounts for a small company made up to 2024-12-31 · 16 pages	View document
7 Aug 2025	Confirmation statement made on 2025-07-26 with updates · 4 pages	View document
6 Nov 2024	Appointment of Mr Thomas Albert Roeder as a director on 2024-10-15 · 2 pages	View document
23 Oct 2024	Memorandum and Articles of Association · 25 pages	View document
23 Oct 2024	Resolutions · 1 page	View document
23 Oct 2024	Memorandum and Articles of Association · 25 pages	View document
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
31 Jul 2024	Confirmation statement made on 2024-07-26 with updates · 4 pages	View document
20 Nov 2023	Satisfaction of charge 020032950003 in full · 1 page	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
2 Aug 2023	Confirmation statement made on 2023-07-26 with updates · 4 pages	View document
22 Sep 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
3 Dec 2021	Satisfaction of charge 1 in full · 1 page	View document
3 Dec 2021	Satisfaction of charge 2 in full · 1 page	View document
26 Jul 2021	Confirmation statement made on 2021-07-26 with updates · 4 pages	View document
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES	View document
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
29 Jul 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
26 Jul 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES	View document
25 Jul 2018	CESSATION OF GAMO OUTDOOR, S.L. AS A PSC	View document
25 Jul 2018	NOTIFICATION OF PSC STATEMENT ON 25/07/2018	View document
26 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JAVIER MENDEZ	View document
26 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JORGINA ELIAS	View document
26 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH HIGGINBOTHAM	View document
26 Jun 2018	SECRETARY APPOINTED MR MOHAMMED SULEMAN	View document
27 Sep 2017	DIRECTOR APPOINTED MR KEITH THOMAS HIGGINBOTHAM	View document
25 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
18 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020032950003	View document
15 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR VICTOR TRESSERRAS	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	View document
2 Aug 2017	PSC'S CHANGE OF PARTICULARS / GAMO OUTDOOR, S.L. / 19/04/2017	View document
19 Apr 2017	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM ARMOURY ROAD SMALL HEATH BIRMINGHAM B11 2PP	View document
19 Apr 2017	SECRETARY'S CHANGE OF PARTICULARS / MISS JORGINA ELIAS / 19/04/2017	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER MENDEZ / 19/04/2017	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAMON TRESSERRAS / 19/04/2017	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MOORE / 19/04/2017	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER MENDEZ / 19/04/2017	View document
30 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	View document
4 May 2016	SECRETARY APPOINTED MISS JORGINA ELIAS	View document
4 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONIO GOMEZ	View document
4 May 2016	DIRECTOR APPOINTED MR JAVIER MENDEZ	View document
4 May 2016	APPOINTMENT TERMINATED, SECRETARY PETER KNIGHTS	View document
10 Sep 2015	Annual return made up to 2 August 2015 with full list of shareholders	View document
15 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
5 Aug 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
8 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
23 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
10 Sep 2013	STATEMENT OF COMPANY'S OBJECTS	View document
10 Sep 2013	ADOPT ARTICLES 03/09/2013	View document
4 Sep 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MOHAMMED SULEMAN	View document
30 Nov 2012	SECRETARY APPOINTED MR PETER JEREMY KNIGHTS	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS	View document
30 Nov 2012	DIRECTOR APPOINTED MR SIMON DAVID MOORE	View document
10 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
6 Sep 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
23 Dec 2011	APPOINTMENT TERMINATED, SECRETARY ELAINE WHITEHEAD	View document
23 Dec 2011	SECRETARY APPOINTED MR MOHAMMED SULEMAN	View document
8 Sep 2011	Annual return made up to 2 August 2011 with full list of shareholders	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAMON TRESSERRAS / 01/08/2011 · 2 pages	View document
31 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / ELAINE DOROTHY WHITEHEAD / 01/08/2011 · 1 page	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GOMEZ / 01/08/2011 · 2 pages	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY KNIGHTS / 01/08/2011 · 2 pages	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE	View document
7 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GOMEZ / 02/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAMON TRESSERRAS / 02/08/2010	View document
2 Aug 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
19 May 2010	DIRECTOR APPOINTED MR SIMON DAVID MOORE	View document
31 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
13 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
13 Aug 2009	APPOINTMENT TERMINATED DIRECTOR RAMON NUNEZ	View document
3 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
4 Feb 2009	DIRECTOR APPOINTED MR ANTONIO GOMEZ	View document
4 Feb 2009	DIRECTOR APPOINTED MR VICTOR RAMON TRESSERRAS	View document
15 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR FRANCISCO CASAS LOGGED FORM	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR FRANCISCO CASAS	View document
13 Aug 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	DIRECTOR APPOINTED RAMON NUNEZ	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RONALD HODGE	View document
13 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
14 Jan 2008	AUDITOR'S RESIGNATION	View document
22 Aug 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
11 Aug 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
14 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
17 Aug 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
17 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
26 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
10 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS; AMEND	View document
10 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
29 Jun 2002	NEW SECRETARY APPOINTED	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	DIRECTOR RESIGNED	View document
26 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
14 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
14 Aug 2001	NEW SECRETARY APPOINTED	View document
8 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Aug 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Jul 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
29 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Aug 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
24 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Aug 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Sep 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
20 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Jul 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
29 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
25 Jul 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
25 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
28 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Aug 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1993	S386 DISP APP AUDS 24/11/92	View document
13 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
13 Oct 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
2 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
2 Oct 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
15 Nov 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jun 1990	£ NC 400000/1000000 13/10/89	View document
6 Jun 1990	NC INC ALREADY ADJUSTED 13/10/89	View document
6 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/89	View document
5 Mar 1990	NEW DIRECTOR APPOINTED	View document
27 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
27 Nov 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Sep 1988	NC INC ALREADY ADJUSTED 08/06/88	View document
1 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1988	£ NC 250000/400000	View document
16 Aug 1988	WD 04/07/88 AD 08/06/88--------- £ SI 150000@1=150000 £ IC 250000/400000	View document
25 Jul 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
19 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
10 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
2 Oct 1987	RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS	View document
22 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jul 1986	COMPANY NAME CHANGED EPICFIBRE LIMITED CERTIFICATE ISSUED ON 24/07/86	View document
16 Jul 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
3 Jul 1986	REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 41 CHURCH STREET BIRMINGHAM B3 2DY	View document
3 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1986	REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
1 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document