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BSB CONSULTANTS LTD

Company number 07770391

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AP01	Appointment of Mr Jonathan Mason as a director on 30 October 2024	View PDF Appointment of Mr Jonathan Mason as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC04	Change of details for Mr John Nicholas Hunter as a person with significant control on 6 July 2023	View PDF Change of details for Mr John Nicholas Hunter as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Roger Hallett as a person with significant control on 6 July 2023	View PDF Cessation of Roger Hallett as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Roger Hallett as a director on 13 April 2023	View PDF Termination of appointment of Roger Hallett as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA01	Previous accounting period extended from 29 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 29 September 2020	View PDF Total exemption full accounts made up to 29 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 29 September 2019	View PDF Total exemption full accounts made up to 29 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 29 September 2018	View PDF Total exemption full accounts made up to 29 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 29 September 2017	View PDF Total exemption full accounts made up to 29 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 29 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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BSB CONSULTANTS LTD

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