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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 125
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
  • GBP 125
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
  • GBP 125
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
  • GBP 100
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
  • GBP 100
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
  • GBP 99
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