BUSINESS SOLUTIONS (MIDLANDS) LIMITED
Company number 07484460
- Company Overview for BUSINESS SOLUTIONS (MIDLANDS) LIMITED (07484460)
- Filing history for BUSINESS SOLUTIONS (MIDLANDS) LIMITED (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) |
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08 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
27 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Mark Chilton Paul as a director on 22 September 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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02 Oct 2016 | SH08 | Change of share class name or designation | |
06 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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18 Dec 2014 | AP01 | Appointment of Mr Edward Philip Arch as a director on 18 December 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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03 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
16 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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29 May 2012 | TM01 | Termination of appointment of Mark Evans as a director | |
29 May 2012 | AD01 | Registered office address changed from 27 Carnoustie Tamworth Staffordshire B77 4NN on 29 May 2012 | |
24 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
04 Mar 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 20 January 2011
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19 Jan 2011 | TM01 | Termination of appointment of Barry Warmisham as a director | |
19 Jan 2011 | AD01 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 January 2011 |