BW CHANGE SOLUTIONS LIMITED

Company Documents

DateDescription
05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Withdraw the company strike off application

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16/12/2116 December 2021 Confirmation statement made on 2021-05-18 with updates

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12/01/2112 January 2021 VOLUNTARY STRIKE OFF SUSPENDED

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01/12/201 December 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/2019 November 2020 APPLICATION FOR STRIKING-OFF

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BIRNIEHALL FARM CARLUKE SOUTH LANARKSHIRE ML8 4QZ UNITED KINGDOM

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 05/01/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 16 MAYFIELD GARDENS CARLUKE SOUTH LANARKSHIRE ML8 4JR

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BIRNIEHALL FARM OFF YIELDSHIELDS ROAD CARLUKE SOUTH LANARKSHIRE ML8 4QZ SCOTLAND

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 10/12/2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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