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BW IT SERVICES LIMITED

Company number 05279089

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2024 DS01 Application to strike the company off the register
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 1
15 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 PSC02 Notification of Bates Weston Audit Limited as a person with significant control on 31 August 2022
09 Sep 2022 PSC07 Cessation of Paul Andrew Marron as a person with significant control on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Paul Andrew Marron as a director on 31 August 2022
01 Apr 2022 AP01 Appointment of Mr Wayne Douglas Thomas as a director on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Glyn Anthony Evans as a secretary on 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016