- Company Overview for BUSINESS COMPLIANCE SOLUTIONS LTD (NI066034)
- Filing history for BUSINESS COMPLIANCE SOLUTIONS LTD (NI066034)
- People for BUSINESS COMPLIANCE SOLUTIONS LTD (NI066034)
- Charges for BUSINESS COMPLIANCE SOLUTIONS LTD (NI066034)
- More for BUSINESS COMPLIANCE SOLUTIONS LTD (NI066034)
| 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) |
|---|---|---|---|
| 27 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 27 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Aaron Wright on 21 August 2010 | |
| 11 Oct 2010 | CH03 | Secretary's details changed for Aaron Wright on 21 August 2010 | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 May 2010 | CERTNM |
Company name changed matrix global services (NI) LTD\certificate issued on 18/05/10
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| 10 May 2010 | RESOLUTIONS |
Resolutions
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| 25 Aug 2009 | 371S(NI) | 21/08/09 annual return shuttle | |
| 24 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 18 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 18 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 09 Jul 2009 | AC(NI) | 31/08/08 annual accts | |
| 08 Oct 2008 | 371S(NI) | 21/08/08 annual return shuttle | |
| 30 Aug 2007 | 296(NI) | Change of dirs/sec | |
| 21 Aug 2007 | NEWINC | Incorporation |