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CHELMSFORD BOOKKEEPING SOLUTIONS LTD.

Company number 05929419

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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)
02 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 100
02 Oct 2016 SH03 Purchase of own shares.
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 110
20 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
08 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
29 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2011
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AP03 Appointment of Mr Tony Matthew Nicol as a secretary
10 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
  • ANNOTATION A second filing of an Annual Return was registered 03/04/2012
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 CERTNM Company name changed viewpoint bookkeeping solutions LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Paul Hunt as a director
07 Sep 2010 AD01 Registered office address changed from , the Old Mill Office, Boyton Hall Lane, Roxwell, Chelmsford, Essex, CM1 4LN on 7 September 2010
07 Sep 2010 TM02 Termination of appointment of Vicky Coffman as a secretary
01 Sep 2010 CONNOT Change of name notice
06 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009