BSS (UK) LIMITED

Company number 00579814

Date	Type	Description	View / Download
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	(5 pages)
12 Dec 2023	PSC07	Cessation of The Bss Group Limited as a person with significant control on 11 December 2023	(1 page)
11 Dec 2023	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023	(2 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 1.00	(5 pages)
13 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
05 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)