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BEST BUSINESS SERVICES LIMITED

Company number 05970842

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	AP03	Appointment of Mr Simon Jones as a secretary on 11 February 2025	View PDF Appointment of Mr Simon Jones as a secretary on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of John Alistair Donaldson as a director on 31 December 2024	View PDF Termination of appointment of John Alistair Donaldson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC02	Notification of Asset Services Group Limited as a person with significant control on 12 August 2024	View PDF Notification of Asset Services Group Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Andrew Joseph Mckenna as a person with significant control on 12 August 2024	View PDF Cessation of Andrew Joseph Mckenna as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from 82a High Street Ware SG12 9AT England to 115 Victoria Road Ferndown BH22 9HU on 20 August 2024	View PDF Registered office address changed from 82a High Street Ware SG12 9AT England to 115 Victoria Road Ferndown BH22 9HU on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA01	Current accounting period extended from 30 October 2024 to 30 November 2024	View PDF Current accounting period extended from 30 October 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM02	Termination of appointment of Wendy Sara Mckenna as a secretary on 12 August 2024	View PDF Termination of appointment of Wendy Sara Mckenna as a secretary on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Andrew Joseph Mckenna as a director on 12 August 2024	View PDF Termination of appointment of Andrew Joseph Mckenna as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Peter Opperman as a director on 12 August 2024	View PDF Appointment of Mr Peter Opperman as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr John Alistair Donaldson as a director on 12 August 2024	View PDF Appointment of Mr John Alistair Donaldson as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BEST BUSINESS SERVICES LIMITED

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