Companies House does not verify the accuracy of the information filed

BILKO PROMOTIONAL MERCHANDISING LIMITED

Company number 04979625

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC01	Notification of Christopher Graham Carr as a person with significant control on 7 June 2024	View PDF Notification of Christopher Graham Carr as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Mark Edward Wilkinson as a person with significant control on 7 June 2024	View PDF Cessation of Mark Edward Wilkinson as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 40.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 06/09/2024, 24/09/2024, 28/10/2024.	View PDF Statement of capital on 28 October 2024 GBP 40.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 06/09/2024, 24/09/2024, 28/10/2024. - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 160.00 ANNOTATION Clarification This document is a 2ND filing of an SH19 originally registered on 06/09/2024.	View PDF Statement of capital on 24 September 2024 GBP 160.00 ANNOTATION Clarification This document is a 2ND filing of an SH19 originally registered on 06/09/2024. - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	SH19	Statement of capital on 6 September 2024 GBP 160.00 ANNOTATION Clarification a second filed SH19 was registered on 24/09/2024 and 28/10/2024.	View PDF Statement of capital on 6 September 2024 GBP 160.00 ANNOTATION Clarification a second filed SH19 was registered on 24/09/2024 and 28/10/2024. - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	CAP-SS	Solvency Statement dated 02/09/24	View PDF Solvency Statement dated 02/09/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 749,650 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 749,650 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 749,712	View PDF Purchase of own shares. Shares purchased into treasury: GBP 749,712 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	AP03	Appointment of Mr Simon Francis Mark Barker as a secretary on 20 June 2021	View PDF Appointment of Mr Simon Francis Mark Barker as a secretary on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Mark Edward Wilkinson as a secretary on 20 June 2021	View PDF Termination of appointment of Mark Edward Wilkinson as a secretary on 20 June 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Mark Edward Wilkinson as a director on 20 June 2021	View PDF Termination of appointment of Mark Edward Wilkinson as a director on 20 June 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Gareth Daniels as a director on 31 August 2020	View PDF Termination of appointment of Gareth Daniels as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BILKO PROMOTIONAL MERCHANDISING LIMITED

Filter by category