BS ENVIRONMENTAL SERVICES LTD

04660025
NEW DERWENT HOUSE 69-73 THEOBALD'S ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
05 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Annual Accounts 7 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Simon Alistair Smith) 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 officers Change of particulars for secretary (Mr Michael Daniel Smith) 1 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 9 Buy now
03 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2022 accounts Annual Accounts 7 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Change of particulars for secretary (Mr Michael Daniel Smith) 1 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Simon Alistair Smith) 2 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
04 Mar 2016 officers Change of particulars for secretary (Mr Michael Daniel Smith) 1 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Simon Alistair Smith) 2 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 officers Appointment of secretary (Mr Michael Daniel Smith) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Shirley Fisher) 1 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Alan Richard Fisher) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Shirley Fisher) 1 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Alan Richard Fisher) 1 Buy now
11 Jun 2015 officers Appointment of director (Mr Simon Alistair Smith) 2 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 accounts Annual Accounts 8 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 10 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 accounts Annual Accounts 10 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 accounts Annual Accounts 10 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 8 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Shirley Fisher) 2 Buy now
22 Feb 2010 accounts Annual Accounts 8 Buy now
18 Mar 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
04 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 8 Buy now
09 Mar 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: docklands business centre tiller road london E14 8PX 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers New secretary appointed 1 Buy now
13 Sep 2006 accounts Annual Accounts 9 Buy now
07 Feb 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 9 Buy now
16 Feb 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 9 Buy now
11 Mar 2004 annual-return Return made up to 10/02/04; full list of members 7 Buy now
28 Apr 2003 officers New director appointed 1 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers New secretary appointed 1 Buy now
24 Feb 2003 officers New director appointed 1 Buy now
24 Feb 2003 officers New director appointed 1 Buy now
10 Feb 2003 incorporation Incorporation Company 16 Buy now