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BKS (NI) LTD

Company number NI628566

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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)
05 Jun 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 May 2023	TM01	Termination of appointment of Moira Jill Adams as a director on 12 May 2023	View PDF Termination of appointment of Moira Jill Adams as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC02	Notification of Bks Holdings (N.I.) Ltd as a person with significant control on 9 September 2019	View PDF Notification of Bks Holdings (N.I.) Ltd as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC07	Cessation of Mervyn Cooper Adams as a person with significant control on 9 September 2019	View PDF Cessation of Mervyn Cooper Adams as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AP01	Appointment of Mrs Moira Jill Adams as a director on 1 October 2018	View PDF Appointment of Mrs Moira Jill Adams as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
31 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	CH01	Director's details changed for Mr Mervyn Cooper Adams on 14 August 2017	View PDF Director's details changed for Mr Mervyn Cooper Adams on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	AD01	Registered office address changed from Unit 17 Sandel Village Centre Knocklynn Road Coleraine BT52 1WW to 6 Long Commons Coleraine BT52 1LH on 22 December 2016	View PDF Registered office address changed from Unit 17 Sandel Village Centre Knocklynn Road Coleraine BT52 1WW to 6 Long Commons Coleraine BT52 1LH on 22 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)

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