BSL-IT LTD
Company number 10301732 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Resolutions · 3 pages | View document |
| 2 Apr 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 27 Mar 2026 | Group of companies' accounts made up to 2025-12-31 · 33 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 24 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 4 Apr 2025 | Registration of charge 103017320003, created on 2025-03-28 · 23 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 27 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-17 · 4 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Matthew Paul Lewis on 2025-03-11 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mr Matthew Paul Lewis as a person with significant control on 2025-03-11 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 24 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-26 · 4 pages | View document |
| 24 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 4 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 4 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-26 · 4 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 5 pages | View document |
| 25 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-27 · 4 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2024 | Cancellation of shares. Statement of capital on 2024-06-26 · 4 pages | View document |
| 27 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-26 · 4 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2024 | Change of details for Mr Darren Stephen Herring as a person with significant control on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to The Old Pump Station Furnace Lane Finedon Northamptonshire NN9 5NZ on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Director's details changed for Mr Matthew Paul Lewis on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Darren Stephen Herring on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mr Matthew Paul Lewis as a person with significant control on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mr Adam David Franklin as a person with significant control on 2024-07-22 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 1 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-28 · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-26 · 4 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-04-27 with updates · 5 pages | View document |
| 3 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-26 · 4 pages | View document |
| 3 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2024 | Change of details for Mr Adam David Franklin as a person with significant control on 2024-03-13 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Mar 2024 | Resolutions · 3 pages | View document |
| 25 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 20 Mar 2024 | Termination of appointment of Adam David Franklin as a director on 2024-03-13 · 1 page | View document |
| 19 Mar 2024 | Notification of Darren Stephen Herring as a person with significant control on 2022-06-01 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Adam David Franklin as a person with significant control on 2022-06-01 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 20 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 20 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 4 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Satisfaction of charge 103017320001 in full · 1 page | View document |
| 3 Nov 2021 | Amended micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 27 Oct 2021 | Registration of charge 103017320002, created on 2021-10-27 · 37 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 4 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 2B MILLBROOK CLOSE NORTHAMPTON NN5 5JF ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Oct 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 12.00 | View document |
| 3 Oct 2019 | COMPANY NAME CHANGED BROTHER-SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/19 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW LEWIS | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEWIS | View document |
| 9 Sep 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL FRANKLIN / 27/07/2019 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID FRANKLIN / 27/07/2019 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103017320001 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM UNIT F70 THE BUSINESS CENTRE CHAPEL PLACE NORTHAMPTON NN1 4AQ UNITED KINGDOM | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMART | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM ROTHERSTHORPE HOUSE 4 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AN ENGLAND | View document |
| 20 Sep 2017 | CESSATION OF WILLIAM SMART AS A PSC | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID FRANKLIN | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MICHAEL FRANKLIN | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 12 BARON AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0JE ENGLAND | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID FRANKLIN / 12/08/2016 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 5A HIGH STREET BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DD ENGLAND | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL FRANKLIN / 12/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR LUKE MICHAEL FRANKLIN | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR ADAM DAVID FRANKLIN | View document |
| 29 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |