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BJSS LIMITED

Company number 02777575

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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)
31 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024 This document is being processed and will be available in 10 days.
24 Jan 2025	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH19	Statement of capital on 15 January 2025 GBP 13,517.24	View PDF Statement of capital on 15 January 2025 GBP 13,517.24 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CAP-SS	Solvency Statement dated 14/01/25	View PDF Solvency Statement dated 14/01/25 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 84 pages (84 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2022	TM01	Termination of appointment of Stuart Derek Bullock as a director on 14 December 2022	View PDF Termination of appointment of Stuart Derek Bullock as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Grant Brinley John Thomas as a director on 26 September 2022	View PDF Termination of appointment of Grant Brinley John Thomas as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 77 pages (77 pages)
22 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 13,517.24	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 13,517.24 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	CH01	Director's details changed for Mr Glynn Peter Robinson on 3 March 2020	View PDF Director's details changed for Mr Glynn Peter Robinson on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Stuart Derek Bullock on 3 March 2020	View PDF Director's details changed for Stuart Derek Bullock on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	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 - 1 page (1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 72 pages (72 pages)
22 Jul 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 13,547.24	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 13,547.24 - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 December 2020 GBP 13,599.24	View PDF Cancellation of shares. Statement of capital on 23 December 2020 GBP 13,599.24 - link opens in a new window - 6 pages (6 pages)
03 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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BJSS LIMITED

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