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BRITANNIA BOOK-KEEPING SERVICES LIMITED

Company number 05672398

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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)
28 Aug 2024 AD01 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 28 August 2024
07 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2024 DS01 Application to strike the company off the register
22 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
22 Nov 2023 TM01 Termination of appointment of Anna Zatorska-Batt as a director on 30 September 2023
27 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2019 AA Micro company accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
07 Oct 2019 AP01 Appointment of Mrs Anna Zatorska-Batt as a director on 25 September 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 90,230
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 90,220
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 5 February 2019
25 Apr 2018 AA Micro company accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
31 Dec 2017 TM02 Termination of appointment of Adam Nethercote as a secretary on 7 April 2017
31 Dec 2017 TM02 Termination of appointment of Adam Nethercote as a secretary on 7 April 2017