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BUSINESS SERVICES MANAGEMENT LIMITED

Company number 03434191

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AA Total exemption full accounts made up to 31 January 2018
23 May 2018 AD01 Registered office address changed from Badgers Rest Thibet Road Sandhurst Berkshire GU47 9AR to 10 Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 23 May 2018
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 LIQ01 Declaration of solvency
18 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-24
14 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 January 2018
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Paul John Morel on 15 September 2010
01 Oct 2010 CH01 Director's details changed for Jeanette Susan Morel on 15 September 2010