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BESSANT SERVICES LIMITED

Company number 11274063

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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)
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Apr 2023	TM01	Termination of appointment of Susan Johnson as a director on 12 April 2023	View PDF Termination of appointment of Susan Johnson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 March 2023	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Stephen David Bessant as a secretary on 15 December 2022	View PDF Termination of appointment of Stephen David Bessant as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
24 Jan 2023	TM01	Termination of appointment of Stephen David Bessant as a director on 15 December 2022	View PDF Termination of appointment of Stephen David Bessant as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Susan Bessant on 3 March 2021	View PDF Director's details changed for Susan Bessant on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Stephen David Bessant on 3 March 2021	View PDF Director's details changed for Stephen David Bessant on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Stephen David Bessant as a person with significant control on 3 March 2021	View PDF Change of details for Stephen David Bessant as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Susan Bessant as a person with significant control on 3 March 2021	View PDF Change of details for Susan Bessant as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 1 Babbage Court Babbage Road Totnes Devon TQ9 5JE United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 19 August 2020	View PDF Registered office address changed from 1 Babbage Court Babbage Road Totnes Devon TQ9 5JE United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 19 August 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 150	View PDF Incorporation Statement of capital on 2018-03-26 GBP 150 - link opens in a new window - 33 pages (33 pages)

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BESSANT SERVICES LIMITED

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