BJSS LIMITED

Company number 02777575

Date	Type	Description	View / Download
03 Mar 2020	AD01	Registered office address changed from First Floor Coronet House Queen Street Leeds West Yorkshire LS1 2TW to 1 Whitehall Quay Leeds LS1 4HR on 3 March 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Mr Andrew Vincent on 1 June 2007	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(57 pages)
19 Dec 2019	CH01	Director's details changed for Mr Andrew Vincent on 29 March 2017	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Glynn Peter Robinson on 10 October 2018	(2 pages)
19 Dec 2019	CH01	Director's details changed for Stuart Derek Bullock on 10 October 2018	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Mark Robison as a director on 2 May 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Grant Brinley John Thomas as a director on 2 May 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
27 Nov 2018	AP01	Appointment of Mrs Angela Adele Pickard as a director on 10 October 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Simon Sear as a director on 10 October 2018	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(28 pages)
11 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(7 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 30 April 2017	(27 pages)
02 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(9 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(17 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
25 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016	(22 pages)
02 Feb 2016	CH03	Secretary's details changed for Angela Adele Pickard on 1 June 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 13,622.24 Statement of capital on 2016-02-25 GBP 13,622.24 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016	(9 pages)
01 Feb 2016	CH03	Secretary's details changed for Angela Adele Booth on 16 June 2015	(1 page)