Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Dorian Cussen as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Justin Richard Pike as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Justin Richard Pike on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr David Watts on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Dorian Cussen on 6 December 2023
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09 Oct 2023 |
CERTNM |
Company name changed bb software developments LTD\certificate issued on 09/10/23
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RES15 ‐
Change company name resolution on 2023-09-19
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09 Oct 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Oct 2023 |
CONNOT |
Change of name notice
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Justin Richard Pike as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Dorian Cussen as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr David Watts on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Justin Richard Pike on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Dorian Cussen on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 14 February 2023
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14 Feb 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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14 Feb 2023 |
EH03 |
Elect to keep the secretaries register information on the public register
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14 Feb 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Justin Richard Pike as a person with significant control on 6 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Justin Richard Pike on 6 December 2022
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