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BIDVEST OUTSOURCED SERVICES LIMITED

Company number 01997606

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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)
19 Jul 2018 AA Full accounts made up to 30 June 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
25 Jul 2017 AA Full accounts made up to 30 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
25 Jul 2016 AA Full accounts made up to 30 June 2016
16 Jun 2016 AP01 Appointment of Mrs Alexandria Varley as a director on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Stephen David Bender as a director on 1 June 2016
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 21,713,736.55
27 Jul 2015 AA Full accounts made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 21,713,736.55
30 Jul 2014 AA Full accounts made up to 30 June 2014
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 21,713,736.55
22 Jul 2013 AA Full accounts made up to 30 June 2013
25 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 30 June 2012
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 30 June 2011
14 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 30 June 2010
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
20 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Paul Clement Scott on 1 October 2009