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B.S NET LIMITED

Company number 03399705

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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)
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
17 Jun 2015 TM02 Termination of appointment of Philippa Jane Blunt as a secretary on 1 December 2014
11 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AP03 Appointment of Mrs Philippa Jane Blunt as a secretary
26 Nov 2012 TM01 Termination of appointment of Alan Rowe as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Mar 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of John Van Ham as a director
02 Feb 2012 AD01 Registered office address changed from 8 Highfield Gardens London NW11 9HB on 2 February 2012
30 Jan 2012 AP01 Appointment of Mr Alan Rowe as a director
30 Jan 2012 TM02 Termination of appointment of Ruth Pearlman as a secretary
30 Jan 2012 AP03 Appointment of Mr Christopher Alan Blunt as a secretary
30 Jan 2012 TM01 Termination of appointment of Ruth Pearlman as a director
30 Jan 2012 AP01 Appointment of Mr Christopher Alan Blunt as a director
30 Jan 2012 TM01 Termination of appointment of Christopher Needham as a director
13 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders