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B38 SUPPORT SERVICES LTD

Company number 07620649

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Paul Bean as a director on 16 May 2022	View PDF Appointment of Mr Paul Bean as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH19	Statement of capital on 15 August 2022 GBP 1.00	View PDF Statement of capital on 15 August 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of David John Smith as a director on 13 January 2022	View PDF Termination of appointment of David John Smith as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2021	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 - 4 pages (4 pages)
08 Apr 2021	MR01	Registration of charge 076206490002, created on 1 April 2021	View PDF Registration of charge 076206490002, created on 1 April 2021 - link opens in a new window - 19 pages (19 pages)
11 Mar 2021	AD01	Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 11 March 2021	View PDF Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of David John Smith as a director on 2 March 2021	View PDF Appointment of David John Smith as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Stephen Edward Perkins as a director on 2 March 2021	View PDF Appointment of Mr Stephen Edward Perkins as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Susan Trott as a director on 2 March 2021	View PDF Termination of appointment of Susan Trott as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Stephen Trott as a director on 2 March 2021	View PDF Termination of appointment of Stephen Trott as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 076206490001 in full	View PDF Satisfaction of charge 076206490001 in full - link opens in a new window - 1 page (1 page)

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