BSO NETWORK SOLUTIONS LIMITED
Company number 06457839 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Stephen James Wilcox as a director on 2026-03-31 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 21 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 23 May 2024 | Registered office address changed from 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ United Kingdom to 21-33 Great Eastern St London EC2A 3EJ on 2024-05-23 · 1 page | View document |
| 15 May 2024 | Registered office address changed from Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB to 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ on 2024-05-15 · 1 page | View document |
| 17 Feb 2024 | Amended full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 26 Jan 2024 | Resolutions · 2 pages | View document |
| 26 Jan 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Satisfaction of charge 064578390001 in full · 1 page | View document |
| 23 Dec 2023 | Registration of charge 064578390002, created on 2023-12-22 · 46 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 3 Nov 2021 | Appointment of Mr Stephen James Wilcox as a director on 2021-09-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064578390001 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 15 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 23 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | SECOND FILING WITH MUD 20/12/15 FOR FORM AR01 | View document |
| 6 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · ELIZABETH HOUSE UNIT 72H YORK ROAD · LONDON · SE1 7NQ | View document |
| 12 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 May 2014 | 17/01/13 NO MEMBER LIST AMEND | View document |
| 13 May 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 26 Feb 2014 | ADOPT ARTICLES 31/12/2011 | View document |
| 26 Feb 2014 | 31/12/11 STATEMENT OF CAPITAL GBP 169000 | View document |
| 21 Jan 2014 | SECRETARY APPOINTED MR CHARLES-ANTOINE BEYNEY | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GALLOWAY BELL / 01/03/2012 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GALLOWAY BELL / 01/06/2013 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FABRICE VERHAEGEN | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages | View document |
| 10 Dec 2013 | 17/01/13 NO CHANGES · 14 pages | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · 8-9 TALBOT COURT · LONDON · EC3V 0BP | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 · 3 pages | View document |
| 27 Jul 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 24 May 2012 | SECRETARY APPOINTED FABRICE VERHAEGEN | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GALLOWAY BELL / 24/05/2012 | View document |
| 23 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders · 3 pages | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES BEYNEY | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OURABAH | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEYNEY | View document |
| 12 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ANTOINE BEYNEY / 20/12/2010 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OURABAH / 20/12/2010 | View document |
| 30 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTOINE BEYNEY / 20/12/2010 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | 20/12/09 NO CHANGES | View document |
| 31 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2009 | COMPANY NAME CHANGED BSO COMMUNICATION LIMITED CERTIFICATE ISSUED ON 31/10/09 | View document |
| 31 Oct 2009 | CHANGE OF NAME 27/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MR FRASER GALLOWAY BELL · 1 page | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD | View document |
| 12 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED ALAN SCOTT GORDON RITCHIE | View document |
| 25 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES ANTOINE BEYNEY | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MICHAEL OURABAH | View document |
| 25 Jun 2008 | SECRETARY RESIGNED GORDON DADDS NOMINEES LIMITED | View document |
| 25 Jun 2008 | DIRECTOR RESIGNED GORDON DADDS TRUSTEES LIMITED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |