CompaniesInTheUK

BSA TOOLS LIMITED

Company number 03294806 ·

Active

97 filings

Date Filing
31 Jul 2026 Change of details for Mr Paul Eyles as a person with significant control on 2018-11-20 · 2 pages View document
17 Apr 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
19 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 7 pages View document
16 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 9 pages View document
12 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 7 pages View document
11 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
5 Apr 2023 Memorandum and Articles of Association · 37 pages View document
5 Apr 2023 Resolutions · 3 pages View document
5 Apr 2023 Resolutions View document
21 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 7 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EYLES / 03/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
20 Nov 2018 ADOPT ARTICLES 01/11/2018 View document
19 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 1000 View document
19 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 1000 View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
3 Jan 2018 DIRECTOR APPOINTED MR DAVID JOHN CRITCHLOW View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
19 Dec 2017 DIRECTOR APPOINTED MR PAUL EYLES View document
19 Dec 2017 CESSATION OF RUSSELL STUART BAILEY AS A PSC View document
19 Dec 2017 CESSATION OF JULIA MACDONALD AS A PSC View document
19 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EYLES View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY View document
1 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
13 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 28/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
14 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
17 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
17 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR ABRAHAM View document
10 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY BAILEY / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES ABRAHAM / 04/01/2010 View document
4 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
23 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY MAWBEY View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
7 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR APPOINTED KEITH ANTHONY BAILEY View document
14 Oct 2008 SECRETARY APPOINTED ANTHONY RONALD MAWBEY View document
14 Oct 2008 APPOINTMENT TERMINATED SECRETARY BRIAN BURNLEY View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY MAWBEY View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
9 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
29 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
23 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
26 Apr 2004 COMPANY NAME CHANGED MOSTANA MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 26/04/04 View document
31 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
31 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
10 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
11 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
4 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
18 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
23 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
21 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
17 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
11 Jan 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 S369(4) SHT NOTICE MEET 14/06/97 View document
4 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
23 Dec 1997 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
23 Jun 1997 S369(4) SHT NOTICE MEET 14/06/97 View document
16 Jan 1997 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 SECRETARY RESIGNED View document
19 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document