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BUSINESS SOLUTIONS (MIDLANDS) LIMITED

Company number 07484460

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 500
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 500
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 500
16 Sep 2024 SH08 Change of share class name or designation
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 500
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Sep 2019 AD01 Registered office address changed from 44 Fabian Crescent Shirley Solihull West Midlands B90 2AA to 27 Swinbrook Way Shirley Solihull B90 3LZ on 30 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Darren Glover on 27 September 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 PSC07 Cessation of Robert Joseph Portman as a person with significant control on 1 January 2017
02 Jan 2019 PSC07 Cessation of Darren Glover as a person with significant control on 1 January 2017
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 PSC01 Notification of Darren Glover as a person with significant control on 6 April 2016
09 Jan 2018 PSC01 Notification of Robert Joseph Portman as a person with significant control on 6 April 2016