BSOLVE IT LIMITED

Company number 04607330 ·

Active

77 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
10 Jan 2023 Change of details for Mr Mark Mcneece as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Dec 2011 Annual return made up to 27 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN View document
14 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 14/12/2009 View document
14 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCNEECE / 14/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
24 Apr 2007 STRIKE-OFF ACTION DISCONTINUED View document
22 Dec 2006 £ NC 100/102 05/12/06 View document
22 Dec 2006 NC INC ALREADY ADJUSTED 05/12/06 View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2006 FIRST GAZETTE View document
7 Jun 2005 STRIKE-OFF ACTION DISCONTINUED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 May 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
17 May 2005 FIRST GAZETTE View document
1 Mar 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN View document
13 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document