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BUSINESS SUPPORT SERVICES (UK) LIMITED

Company number 03106393

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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)
13 Jan 2017 TM01 Termination of appointment of Roger Beardmore as a director on 31 December 2016
05 Dec 2016 AP01 Appointment of Mr Jeffrey Selwyn Williams as a director on 5 December 2016
08 Nov 2016 AD01 Registered office address changed from 12B Hanover Street Bromsgrove Worcestershire B61 7JH to Stoke House, Unit D, Harolds Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4FL on 8 November 2016
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Sep 2016 TM02 Termination of appointment of Rosalie James as a secretary on 26 September 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Roger Beardmore on 13 October 2009
16 May 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Oct 2008 363a Return made up to 05/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Oct 2007 363a Return made up to 05/10/07; full list of members