BAILIE GROUP BUSINESS SERVICES LIMITED
Company number 11039943
- Company Overview for BAILIE GROUP BUSINESS SERVICES LIMITED (11039943)
- Filing history for BAILIE GROUP BUSINESS SERVICES LIMITED (11039943)
- People for BAILIE GROUP BUSINESS SERVICES LIMITED (11039943)
- More for BAILIE GROUP BUSINESS SERVICES LIMITED (11039943)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
| 11 Nov 2024 | PSC02 | Notification of Graphic Plates Limited as a person with significant control on 1 October 2024 | |
| 11 Nov 2024 | PSC07 | Cessation of Robert Ernest Bailie as a person with significant control on 1 October 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Victoria Wordsworth as a director on 8 January 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Philip Graham Walter as a director on 5 April 2024 | |
| 23 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Kieran Eblett as a director on 8 January 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 02 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 23 Oct 2020 | AD01 | Registered office address changed from 7 Eastgate Leeds West Yorkshire LS2 7LY England to Riverside House 7 Canal Wharf Leeds LS11 5AS on 23 October 2020 | |
| 26 Jun 2020 | RESOLUTIONS |
Resolutions
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| 02 Jan 2020 | TM01 | Termination of appointment of Guy Adrian Van Lopik as a director on 30 December 2019 | |
| 02 Jan 2020 | TM01 | Termination of appointment of Michael Arthur Collier as a director on 31 December 2019 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Guy Adrian Van Lopik as a secretary on 30 December 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 02 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 18 Jul 2019 | AP01 | Appointment of Victoria Wordsworth as a director on 15 July 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 06 Nov 2017 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 |