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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)
31 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
21 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 220
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 220
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Dec 2014 TM01 Termination of appointment of Adam Nethercote as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Brendan George Harvey Batt as a director on 10 December 2014
24 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 220
24 Jan 2014 AD04 Register(s) moved to registered office address
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66& a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 TM01 Termination of appointment of Brendan Batt as a director
07 Jun 2013 AP01 Appointment of Mr Adam Nethercote as a director
05 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Dec 2012 AAMD Amended accounts made up to 31 March 2012
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AAMD Amended accounts made up to 30 April 2009
05 Sep 2012 AAMD Amended accounts made up to 30 April 2010
05 Sep 2012 AAMD Amended accounts made up to 31 March 2011
13 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 13 February 2012
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AP03 Appointment of Mr Adam Nethercote as a secretary