BSSH IMAGE LIMITED

Company number 11361178 ·

Active

41 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
1 Jun 2023 Director's details changed for Mr Benjamin Thomas Spencer on 2023-02-28 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 5 pages View document
28 Feb 2023 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-02-28 · 1 page View document
10 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
17 May 2022 Confirmation statement made on 2022-05-16 with updates · 5 pages View document
24 Jan 2022 Memorandum and Articles of Association · 19 pages View document
24 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Resolutions View document
24 Jan 2022 Resolutions View document
24 Jan 2022 Resolutions View document
21 Jan 2022 Change of share class name or designation · 2 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
18 Jun 2021 Confirmation statement made on 2021-05-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
21 Sep 2020 PSC'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SPENCER / 17/09/2020 View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SPENCER / 17/09/2020 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM View document
16 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 100 View document
16 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS SPENCER View document
16 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
16 May 2018 DIRECTOR APPOINTED BENJAMIN THOMAS SPENCER View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
14 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document