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BJSS LIMITED

Company number 02777575

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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)
16 Nov 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 SH08 Change of share class name or designation
07 Mar 2016 AA Group of companies' accounts made up to 30 April 2015
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
02 Feb 2016 CH03 Secretary's details changed for Angela Adele Pickard on 1 June 2015
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
01 Feb 2016 CH03 Secretary's details changed for Angela Adele Booth on 16 June 2015
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