THE BUSINESS SERVICES HUB LIMITED

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DateDescription
26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 PREVEXT FROM 30/09/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER TINGLEY / 19/10/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TINGLEY / 06/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/04/1627 April 2016 SUB-DIVISION 15/09/15

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27/04/1627 April 2016 SUB DIV 15/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER TINGLEY / 01/05/2015

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS KAREN TINGLEY

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS KAREN TINGLEY

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23/10/1423 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM

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10/10/1310 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR APPOINTED WILLIAM PETER TINGLEY

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN LIMITED

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM CHARLES BECKER

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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