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BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Company number 04728516

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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 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
02 Feb 2016 AP03 Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016
02 Feb 2016 TM02 Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016
24 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
02 Mar 2015 AP03 Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Roger Alan Shepherd as a secretary on 28 February 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
18 Feb 2014 CERTNM Company name changed B2B systems trustees LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
18 Feb 2014 CONNOT Change of name notice
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Roger Alan Shepherd on 22 February 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders