BSAS (TELECOMS) LIMITED

04129178
GLEBE FARM DOWN STREET DUMMER HAMPSHIRE RG25 2AD

Documents

Documents
Date Category Description Pages
17 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 8 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2024 officers Appointment of secretary (Mr James Neil Wilson) 2 Buy now
24 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 officers Termination of appointment of secretary (Katie Lake) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Anthony John Ebsworth) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Sean Peter Bamford) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Jacqueline Anne Ebsworth) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Natalie Bamford) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Katie Lake) 1 Buy now
24 Jun 2024 officers Appointment of director (Mr Mathew Owen Kirk) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr James Neil Wilson) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Paul James Bradford) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr David Charles Phillips) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Alex James Moody) 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 7 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 officers Appointment of director (Mrs Natalie Bamford) 2 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Natalie Bamford) 1 Buy now
22 Jul 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 incorporation Memorandum Articles 13 Buy now
08 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
08 Jun 2022 resolution Resolution 3 Buy now
08 Jun 2022 officers Appointment of secretary (Mrs Natalie Bamford) 2 Buy now
08 Jun 2022 officers Appointment of director (Mrs Jacqueline Anne Ebsworth) 2 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 insolvency Solvency Statement dated 26/05/22 1 Buy now
08 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 7 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 resolution Resolution 3 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Sean Peter Bamford) 2 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2020 accounts Annual Accounts 6 Buy now
25 Jul 2019 capital Return of Allotment of shares 3 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 8 Buy now
09 Jul 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 officers Change of particulars for director (Mr Sean Peter Bamford) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 7 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 accounts Annual Accounts 5 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Aug 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 capital Return of Allotment of shares 3 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Sean Bamford) 2 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2015 resolution Resolution 18 Buy now
02 Dec 2015 officers Appointment of director (Ms Katie Lake) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Sean Bamford) 2 Buy now
18 Nov 2015 resolution Resolution 17 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Anthony John Ebsworth) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Katie Ebsworth) 1 Buy now
28 Sep 2009 accounts Annual Accounts 5 Buy now
06 Mar 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
29 Sep 2008 accounts Annual Accounts 5 Buy now
22 Jul 2008 officers Appointment terminated secretary madeline ebsworth 1 Buy now
22 Jul 2008 officers Secretary appointed katie ebsworth 2 Buy now
11 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
11 Jan 2008 address Location of register of members 1 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
07 Feb 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU 1 Buy now
04 Jan 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
22 Aug 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 annual-return Return made up to 17/12/04; full list of members 6 Buy now
25 Nov 2004 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
23 Dec 2003 annual-return Return made up to 17/12/03; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 7 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: derby house 27 exeter road newmarket suffolk CB8 8AR 1 Buy now
28 Feb 2003 annual-return Return made up to 21/12/02; full list of members 6 Buy now