BSB INTERNET CONSULTANCY LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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17/04/2417 April 2024 Registered office address changed from C/O Onyx Accountants Ltd 14 High Street Tettenhall Wolverhampton WV6 8QT England to 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 2024-04-17

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15/08/2315 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-31 with no updates

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13/09/2213 September 2022 Termination of appointment of Ragbir Butter as a secretary on 2021-01-10

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13/09/2213 September 2022 Termination of appointment of Baljindra Singh Butter as a director on 2021-01-10

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13/09/2213 September 2022 Cessation of Baljindra Singh Butter as a person with significant control on 2021-01-10

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13/09/2213 September 2022 Notification of Anna Maria Joan Louise Walker as a person with significant control on 2021-01-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/05/2111 May 2021 31/07/20 UNAUDITED ABRIDGED

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 31/07/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/09/1024 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJINDRA BUTTER / 12/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0713 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: HIGHGATE BUSINESS CENTRE UNIT 5, HIGHGATE RD SPARKBROOK BIRMINGHAM B12 8EA

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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