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BS IP & KNOWHOW LTD

Company number 07658080

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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)
22 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Oct 2019 AD01 Registered office address changed from Kastandene East Park Street Morley Leeds West Yorkshire LS27 0JP to Units 6 & 7 Beevor Street Barnsley S71 1HN on 10 October 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 CH03 Secretary's details changed for Mrs Susan Hey on 10 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-04
06 Jul 2016 AP01 Appointment of Mr Kevin Robert Exton as a director on 1 July 2016
06 Jul 2016 TM01 Termination of appointment of Mahmoud Mohammed Abel-Rahim Ellauzi as a director on 14 June 2016
05 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
18 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Mahmoud Mohammed Abel-Rahim Ellauzi as a director
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted