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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05 Nov 2024 |
PSC02 |
Notification of Bsb Bidco Limited as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Alan George Gardiner as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Scott Ian Logan as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Gerard Matthew Mckenna as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher Reid as a director on 28 October 2024
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26 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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15 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2021
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 10 January 2022
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06 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Alan Brown as a director on 17 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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