BSURE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 12/03/2512 March 2025 | Notification of Kerry Emma Wilshaw as a person with significant control on 2025-03-07 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Change of details for Mr Ian Frank Bullen as a person with significant control on 2023-04-11 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM NEWMAN |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY EMMA BULLEN / 07/08/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS KERRY EMMA BULLEN |
| 15/04/1615 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MISS KIM NEWMAN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT HORTON / 24/03/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERRELL |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DIXON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DIXON |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Registered office address changed from , Suite 3-5 65 London Wall, London, EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 2015-10-29 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM SUITE 3-5 65 LONDON WALL LONDON EC2M 5TU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SUITE 103 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EP |
| 17/01/1317 January 2013 | Registered office address changed from , Suite 103 London Fruit Exchange Brushfield Street, London, E1 6EP on 2013-01-17 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY MERRELL / 11/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 63 MARK LANE LONDON EC3R 7NQ |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERRELL / 15/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED FIRST APEX LIMITED CERTIFICATE ISSUED ON 21/07/03 |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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