BUSINESS SOLUTION LIMITED
Company number 04742802 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Micro company accounts made up to 2026-04-30 · 3 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-29 · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 31 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 28 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 21 Jun 2022 | Registered office address changed from , 29 Castle Street, Kingston upon Thames, KT1 1DN, England to 30 Red Lion Street Richmond TW9 1RB on 2022-06-21 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES SKELDING / 07/10/2020 | View document |
| 7 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KNOWLES / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT KNOWLES / 07/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | Registered office address changed from , 22 Eden Street, Kingston upon Thames, Surrey, KT1 1DN to 30 Red Lion Street Richmond TW9 1RB on 2018-06-06 · 1 page | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 22 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 24 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT KNOWLES / 24/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES SKELDING / 24/04/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SKELDING / 21/01/2008 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: ASHLEY & CO 129 EMBER LANE ESHER SURREY KT10 8EH | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | LOAN AGREEMENT 21/10/03 | View document |
| 22 Oct 2003 | COMPANY NAME CHANGED OLD TIME PORTRAITS LTD CERTIFICATE ISSUED ON 22/10/03 | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2003 | NEW SECRETARY APPOINTED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | 287 · 1 page | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |