B.S.B CONSULTING LIMITED
Company number 06256230 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-19 · 10 pages | View document |
| 30 May 2025 | Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to First Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 2025-05-30 · 3 pages | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 28 May 2025 | Statement of affairs · 8 pages | View document |
| 28 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 9 Mar 2023 | Registered office address changed from 11 Frampton Court Denham Green Lane Denham Uxbridge UB9 5LH England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 2023-03-09 · 1 page | View document |
| 21 Feb 2022 | Notification of Robert Crowley as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Cessation of John Crowley as a person with significant control on 2022-02-21 · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of John Crowley as a director on 2022-02-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 23 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 3 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 25 Feb 2018 | DIRECTOR APPOINTED MR ROBERT CROWLEY | View document |
| 25 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROWLEY / 01/10/2015 | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 14 ELSPETH ROAD WEMBLEY LONDON MIDDLESEX HA0 2BW | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP UNITED KINGDOM | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM FLAT 3, 31 CORFTON ROAD LONDON W5 2HP | View document |
| 10 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY BERNICE CARR | View document |
| 23 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROWLEY / 01/01/2010 | View document |
| 7 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |