BILLING ASSETS LIMITED

Company number 05546272

Date	Type	Description	View / Download
29 Sep 2021	TM01	Termination of appointment of Paul Rossiter as a director on 28 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of John Charles Morphet as a director on 28 September 2021	(1 page)
29 Sep 2021	TM02	Termination of appointment of Paul Rossiter as a secretary on 28 September 2021	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
08 Jun 2021	TM01	Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021	(1 page)
12 Mar 2021	CH01	Director's details changed for Mr John Charles Morphet on 14 September 2020	(2 pages)
10 Feb 2021	AA	Full accounts made up to 31 January 2020	(16 pages)
18 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
03 Jun 2020	TM01	Termination of appointment of Trevor James White as a director on 1 June 2020	(1 page)
07 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(14 pages)
07 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(48 pages)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 January 2018	(15 pages)
16 Oct 2018	AP01	Appointment of Mr John Charles Morphet as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
23 Oct 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
16 Oct 2016	TM01	Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)