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BZB IT LTD

Company number 11360738

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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)
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
22 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2023 AP01 Appointment of Mr Jack Vesey as a director on 19 October 2023
27 Oct 2023 PSC01 Notification of Jack Vesey as a person with significant control on 19 October 2023
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 3
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
22 May 2023 PSC04 Change of details for Mr Samuel Thomas Vesey as a person with significant control on 12 May 2023
22 May 2023 CH01 Director's details changed for Mr Samuel Thomas Vesey on 12 May 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
02 Mar 2022 PSC04 Change of details for Mr Samuel Thomas Vesey as a person with significant control on 1 March 2022
02 Mar 2022 PSC04 Change of details for Mr Samuel Thomas Vesey as a person with significant control on 1 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Samuel Thomas Vesey on 1 March 2022
02 Mar 2022 AD01 Registered office address changed from 4 Kelso Place 4 Kelso Place Upper Bristol Road Bath BA1 3AU England to 4 Kelso Place Upper Bristol Road Bath BA1 3AU on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Dragisa Matovski on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from The House Kelston Park Kelston Bath BA1 9AE England to 4 Kelso Place Upper Bristol Road Bath BA1 3AU on 2 March 2022
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
06 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates