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THE BSS GROUP LIMITED

Company number 00060987

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr David Castle as a director on 1 August 2023	View PDF Appointment of Mr David Castle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Graham Eccles as a director on 17 July 2023	View PDF Appointment of Mr Graham Eccles as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Francis Mark Elkins as a director on 30 June 2023	View PDF Termination of appointment of Francis Mark Elkins as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
20 Jan 2022	PSC02	Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 1 September 2019	View PDF Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 1 March 2019	View PDF Cessation of Travis Perkins Plc as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Martin Richard Meech as a director on 17 December 2021	View PDF Termination of appointment of Martin Richard Meech as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
02 May 2019	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	View PDF Termination of appointment of John Peter Carter as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 0.001	View PDF Statement of capital on 17 December 2018 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	View PDF Solvency Statement dated 14/12/18 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 14/12/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 14/12/2018 - link opens in a new window - 2 pages (2 pages)

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THE BSS GROUP LIMITED

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