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BGS COMMERCIAL ACTIVITIES LIMITED

Company number 02322069

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
08 Mar 2024	TM01	Termination of appointment of Alan Howard Jerome as a director on 29 February 2024	View PDF Termination of appointment of Alan Howard Jerome as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages)
04 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP03	Appointment of Mrs Homera Najib as a secretary on 21 July 2020	View PDF Appointment of Mrs Homera Najib as a secretary on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM02	Termination of appointment of Vanessa Gail Monnickendam as a secretary on 3 July 2020	View PDF Termination of appointment of Vanessa Gail Monnickendam as a secretary on 3 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 August 2019	View PDF Current accounting period extended from 31 July 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CH03	Secretary's details changed for Mrs Vanessal Gail Monnickendam on 9 November 2018	View PDF Secretary's details changed for Mrs Vanessal Gail Monnickendam on 9 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM02	Termination of appointment of Ian Findlay as a secretary on 31 August 2018	View PDF Termination of appointment of Ian Findlay as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP03	Appointment of Mrs Vanessal Gail Monnickendam as a secretary on 31 August 2018	View PDF Appointment of Mrs Vanessal Gail Monnickendam as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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BGS COMMERCIAL ACTIVITIES LIMITED

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