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BUILDING SCIENCES LIMITED

Company number 01992975

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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)
06 Jun 2018 MR01 Registration of charge 019929750009, created on 25 May 2018
17 Jan 2018 TM01 Termination of appointment of Neil Prescott as a director on 17 January 2018
27 Dec 2017 AA Accounts for a small company made up to 2 April 2017
13 Nov 2017 AP01 Appointment of Mr Neil Prescott as a director on 13 November 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 Aug 2017 MR01 Registration of charge 019929750008, created on 25 August 2017
10 Jan 2017 AA Full accounts made up to 3 April 2016
15 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 Apr 2016 MR01 Registration of charge 019929750007, created on 20 April 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve and authorise transactions 29/05/2015
12 Jun 2015 MR01 Registration of charge 019929750006, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 5 in full
12 Jun 2015 MR04 Satisfaction of charge 4 in full
06 Jan 2015 AA Full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
04 Sep 2014 CH01 Director's details changed for Stuart Barclay Borland on 1 January 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200
30 Aug 2013 TM01 Termination of appointment of Neal Prescott as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Sep 2012 CH03 Secretary's details changed for Mr Steven Mills on 1 August 2012
29 Sep 2011 AA Full accounts made up to 31 March 2011