BSB SOLUTIONS LIMITED

Company number 07471728 ·

Dissolved

54 filings

Date Filing
28 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
12 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Sep 2023 First Gazette notice for voluntary strike-off View document
4 Sep 2023 Application to strike the company off the register · 3 pages View document
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 5 pages View document
24 Sep 2021 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Copthurst Hollingworth Lane Walsden Todmorden Lancashire OL14 6QX on 2021-09-24 · 1 page View document
14 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
6 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FINDLAY STRUTHERS / 01/11/2019 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
4 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FINDLAY STRUTHERS View document
4 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BARNES View document
1 Nov 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARNES / 05/06/2019 View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FINDLAY STRUTHERS / 05/06/2019 View document
21 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAILEY / 17/12/2017 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAILEY / 16/12/2017 View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARNES / 17/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 CHANGE OF COMPANY NAME 25/04/2012 View document
26 Apr 2012 COMPANY NAME CHANGED GADDINS LIMITED CERTIFICATE ISSUED ON 26/04/12 View document
21 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document