BACK OFFICE SOLUTIONS & SERVICES LIMITED
Company number 10684647
- Company Overview for BACK OFFICE SOLUTIONS & SERVICES LIMITED (10684647)
- Filing history for BACK OFFICE SOLUTIONS & SERVICES LIMITED (10684647)
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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) |
|---|---|---|---|
| 26 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
| 06 Jun 2019 | PSC01 | Notification of Alain Francois Couard as a person with significant control on 6 June 2019 | |
| 06 Jun 2019 | PSC07 | Cessation of Jonathan David Couard as a person with significant control on 6 June 2019 | |
| 06 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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| 26 Apr 2019 | AP01 | Appointment of Mr Marie Capucine Walbert as a director on 30 March 2019 | |
| 25 Apr 2019 | PSC01 | Notification of Jonathan David Couard as a person with significant control on 30 March 2019 | |
| 25 Apr 2019 | AP01 | Appointment of Mr Jonathan David Couard as a director on 30 March 2019 | |
| 25 Apr 2019 | TM01 | Termination of appointment of Brian Keith Hamilton-Smith as a director on 30 March 2019 | |
| 25 Apr 2019 | PSC07 | Cessation of Brian Keith Hamilton-Smith as a person with significant control on 30 March 2019 | |
| 04 Apr 2019 | AD01 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY England to 10 London Mews London W2 1HY on 4 April 2019 | |
| 04 Apr 2019 | TM01 | Termination of appointment of Martin Stein as a director on 4 April 2019 | |
| 04 Apr 2019 | PSC07 | Cessation of Martin Stein as a person with significant control on 4 April 2019 | |
| 09 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |