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BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Company number 07488289

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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)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 134 pages (134 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	View PDF Director's details changed for Mr Mark Andrew Adams on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	View PDF Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	View PDF Termination of appointment of Adam Thomas Councell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	View PDF Termination of appointment of Christopher Bone as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	View PDF Appointment of Mr Mark Andrew Adams as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor under section 479A 01/12/2023	View PDF Resolutions RES13 ‐ Exempt from auditor under section 479A 01/12/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC05	Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 16 September 2022	View PDF Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jun 2022	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)
14 Jun 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 7 June 2022	View PDF Appointment of Mr Adam Thomas Councell as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Panos Andreas Loizou as a director on 7 June 2022	View PDF Termination of appointment of Panos Andreas Loizou as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)

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BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

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