BRITANNIA BOOK-KEEPING SERVICES LIMITED

05672398
1633 PARKWAY WHITELEY FAREHAM PO15 7AH

Documents

Documents
Date Category Description Pages
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Nov 2023 accounts Annual Accounts 15 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2023 officers Termination of appointment of director (Anna Zatorska-Batt) 1 Buy now
27 Oct 2022 accounts Annual Accounts 15 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 15 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 13 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 officers Appointment of director (Mrs Anna Zatorska-Batt) 2 Buy now
07 Oct 2019 capital Return of Allotment of shares 4 Buy now
04 Oct 2019 capital Return of Allotment of shares 4 Buy now
19 Jun 2019 accounts Annual Accounts 14 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 officers Termination of appointment of secretary (Adam Nethercote) 1 Buy now
31 Dec 2017 officers Termination of appointment of secretary (Adam Nethercote) 1 Buy now
31 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 11 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 11 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 11 Buy now
10 Dec 2014 officers Termination of appointment of director (Adam Nethercote) 1 Buy now
10 Dec 2014 officers Appointment of director (Mr Brendan George Harvey Batt) 2 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 address Move Registers To Registered Office Company 1 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 accounts Annual Accounts 3 Buy now
07 Jun 2013 officers Termination of appointment of director (Brendan Batt) 1 Buy now
07 Jun 2013 officers Appointment of director (Mr Adam Nethercote) 2 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Amended Accounts 12 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
05 Sep 2012 accounts Amended Accounts 12 Buy now
05 Sep 2012 accounts Amended Accounts 12 Buy now
05 Sep 2012 accounts Amended Accounts 13 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2011 accounts Annual Accounts 2 Buy now
08 Jul 2011 officers Appointment of secretary (Mr Adam Nethercote) 1 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
31 Dec 2010 accounts Annual Accounts 2 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2010 accounts Annual Accounts 2 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 address Move Registers To Sail Company 1 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Brendan George Harvey Batt) 2 Buy now
22 Jan 2010 officers Termination of appointment of director (Anna Zatorska-Batt) 1 Buy now
01 May 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 4 Buy now
11 Feb 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 11 Buy now
05 Feb 2007 capital Ad 11/01/06--------- £ si 200@1=200 1 Buy now
05 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
01 Jun 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: 11 murray street, camden, london, greater london, NW1 9RE 1 Buy now
11 Jan 2006 incorporation Incorporation Company 17 Buy now