BUSINESS BANKING SOLUTIONS LIMITED

Company number 05785847

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
07 Mar 2019	AP01	Appointment of Mr Richard John Palette as a director on 7 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Rachel Anne Rhodes as a director on 7 March 2019	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
22 May 2018	AD01	Registered office address changed from PO Box EC2N 2AT Warnford Court C/O J P Fletcher & Co Warnford Court, 29 Throgmorton Street London United Kingdom to C/O J P Fletcher & Co Warnford Court, 29 Throgmorton Street London EC2N 2AT on 22 May 2018	(1 page)
16 May 2018	AD01	Registered office address changed from Balgonie Cherry Close Prestwood Binghamshireuck HP16 0QD England to PO Box EC2N 2AT Warnford Court C/O J P Fletcher & Co Warnford Court, 29 Throgmorton Street London on 16 May 2018	(1 page)
15 May 2018	PSC07	Cessation of Thomas Alexander Harrison as a person with significant control on 15 May 2018	(1 page)
15 May 2018	PSC01	Notification of Rachel Anne Rhodes as a person with significant control on 15 May 2018	(2 pages)
15 May 2018	AP03	Appointment of Mr Justin Peter Fletcher as a secretary on 15 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Simon Geoffrey Perks as a director on 15 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mrs Rachel Anne Rhodes as a director on 15 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Thomas Alexander Harrison as a director on 15 May 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
17 Sep 2017	AD01	Registered office address changed from 23 Church Grove Amersham Buckinghamshire HP6 6SH to Balgonie Cherry Close Prestwood Binghamshireuck HP16 0QD on 17 September 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)

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