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BESPOKE MERCHANT SOLUTIONS LIMITED

Company number 11507828

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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)
25 Jul 2024 AP01 Appointment of Mr Reginald Oliver Maudling as a director on 1 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
18 Feb 2024 AD01 Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Leonard Zeiderman on 5 February 2024
05 Feb 2024 PSC04 Change of details for Mr Leonard Zeiderman as a person with significant control on 5 February 2024
05 Feb 2024 PSC04 Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Gerard Thomas Harford on 5 February 2024
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 AD01 Registered office address changed from , C/O Greystone Swan, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 25 July 2023
08 Jun 2023 AD01 Registered office address changed from , C/O Greystone Swan, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 8 June 2023
07 Jun 2023 AD01 Registered office address changed from , Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 7 June 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
05 Oct 2022 PSC04 Change of details for Mr Gerard Harford as a person with significant control on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Gerard Thomas Harford on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Alexander Eric Docx as a director on 19 February 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 12 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Nov 2020 AP01 Appointment of Mr Leonard Zeiderman as a director on 2 November 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 AD01 Registered office address changed from , Bespoke Mercahnt Solutions Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 28 August 2020