Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BJSS LIMITED

Company number 02777575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2016 CH01 Director's details changed for Dr Glynn Peter Robinson on 1 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Andrew Vincent on 1 January 2016
29 Jan 2016 CH01 Director's details changed for Mr David Mark Hunter on 1 January 2016
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest/ company business 30/11/2015
06 May 2015 TM01 Termination of appointment of Mark Hipperson as a director on 25 April 2015
13 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
30 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 13,622.24
25 Nov 2014 AP01 Appointment of James Michael Whitehouse as a director on 26 June 2014
25 Nov 2014 AP01 Appointment of Stuart Derek Bullock as a director on 20 June 2014
31 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 13,622.24
24 Jan 2014 CH01 Director's details changed for Dr Glynn Peter Robinson on 9 April 2013
24 Jan 2014 CH01 Director's details changed for Mr Mark Hipperson on 13 December 2013
23 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
22 Nov 2013 MR01 Registration of charge 027775750010
30 Apr 2013 SH03 Purchase of own shares.
26 Apr 2013 CH03 Secretary's details changed for Angela Adele Booth on 23 November 2012
26 Apr 2013 TM01 Termination of appointment of Michael Bates as a director
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 13,622.24
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2013 MR04 Satisfaction of charge 7 in full
24 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders